3KY LIMITED

🌿Early-stageactive
13966186 · ltd · incorporated 2022-03-09
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£247.8k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (6 active, 12 linked, 12 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £247,837

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£248k
↑ 50% YoY
Current Assets
£1.1m
↑ 11% YoY
Current Liabilities
£0£214k£429k£643k£857k£1.1mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£247.8k£165.6k
Current assets£1.07M£961.8k
Net assets£247.8k£165.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-12-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-18
    EVES, Samantha Jayne resigned
    director
  4. 2025-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-07-01
    CLAGUE, Graham Charles appointed
    director
  11. 2025-07-01
    GANNON, David Edward appointed
    director
  12. 2025-07-01
    LIEBENBERG, Riaan appointed
    director
  13. 2025-06-30
    DAVEY, Lucie Elizabeth resigned
    director
  14. 2025-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-02-26
    PARKS, Lois Jane resigned
    director
  16. 2024-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-11-19
    PARKS, Lois Jane appointed
    director
  20. 2024-11-19
    SOLLY, David Nicholas resigned
    director
  21. 2024-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-01-11
    DAVIES, Gemma Anne appointed
    director
  24. 2024-01-11
    SOLLY, David Nicholas appointed
    director
  25. 2023-12-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2023-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-11-07
    CRELLIN, Ian Kevin resigned
    director
  28. 2023-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-05-03
    DAVEY, Lucie Elizabeth appointed
    director
  33. 2023-02-17
    WATLING, David Ian appointed
    director
  34. 2023-02-17
    CRELLIN, Ian Kevin appointed
    director
  35. 2023-02-17
    FLEMING, Stewart Henderson resigned
    director
  36. 2022-03-09
    🏢
    Company incorporated
    As 3KY LIMITED
  37. 2022-03-09
    LOUNDES, Kevin Michael appointed
    director
  38. 2022-03-09
    EVES, Samantha Jayne appointed
    director
  39. 2022-03-09
    FLEMING, Stewart Henderson appointed
    director
  40. 2022-03-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DAVEY, Lucie Elizabeth resigned 2025-06-30; EVES, Samantha Jayne resigned 2025-12-18

Group structure

Abacus Trust Company Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Abacus Trust Company Limited
Corporate parent
3KY LIMITED
This company · 13966186

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr David Tom Alain Burgess
Individual · French · DOB 09/1983 · age 43
2550%
25–50%board control25-50% shares · 25-50% voting · board control09/03/2022
Abacus Trust Company Limited
Corporate entity
sig. influencesignificant influence09/03/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2022-03-09
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

10th Floor, 3 Hardman Street Spinningfields
Manchester
M3 3HF
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08

Officers (6 active · 6 resigned)

CLAGUE, Graham Charles
director · ~50y · appointed 2025-07-01
View their other companies + combined net worth →
Active
DAVIES, Gemma Anne
director · ~42y · appointed 2024-01-11
View their other companies + combined net worth →
Active
GANNON, David Edward
director · ~58y · appointed 2025-07-01
View their other companies + combined net worth →
Active
LIEBENBERG, Riaan
director · ~55y · appointed 2025-07-01
View their other companies + combined net worth →
Active
LOUNDES, Kevin Michael
director · ~46y · appointed 2022-03-09
View their other companies + combined net worth →
Active
WATLING, David Ian
director · ~37y · appointed 2023-02-17
View their other companies + combined net worth →
Active
CRELLIN, Ian Kevin
director · ~49y · appointed 2023-02-17 · resigned 2023-11-07
Resigned
DAVEY, Lucie Elizabeth
director · ~50y · appointed 2023-05-03 · resigned 2025-06-30
Resigned
EVES, Samantha Jayne
director · ~40y · appointed 2022-03-09 · resigned 2025-12-18
Resigned
FLEMING, Stewart Henderson
director · ~71y · appointed 2022-03-09 · resigned 2023-02-17
Resigned
PARKS, Lois Jane
director · ~58y · appointed 2024-11-19 · resigned 2025-02-26
Resigned
SOLLY, David Nicholas
director · ~54y · appointed 2024-01-11 · resigned 2024-11-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (25 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
change-person-director-company-with-change-date
officers · CH01
2025-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11
termination-director-company-with-name-termination-date
officers · TM01
2025-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-14
termination-director-company-with-name-termination-date
officers · TM01
2025-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19