3FIN ANALYTICS LTD
- · Filings: 18 → 19
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Filings: 18 → 19
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (18 events)Click to expand
- 2026-03-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-13📄legacymiscellaneous · RP01SH01
- 2025-11-12📄capital-allotment-sharescapital · SH01
- 2025-05-23📄capital-allotment-sharescapital · SH01
- 2025-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-29📄capital-allotment-sharescapital · SH01
- 2024-04-15📄capital-allotment-sharescapital · SH01
- 2024-04-15📄capital-allotment-sharescapital · SH01
- 2024-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-15📄memorandum-articlesincorporation · MA
- 2024-01-09📄capital-allotment-sharescapital · SH01
- 2023-12-07📄resolutionresolution · RESOLUTIONS
- 2023-11-02📄capital-allotment-sharescapital · SH01
- 2023-08-08📄capital-alter-shares-subdivisioncapital · SH02
- 2023-05-24🏢Company incorporatedAs 3FIN ANALYTICS LTD
- 2023-05-24➕BRAZ BAVA, Raul Zeinal appointeddirector
- 2023-05-24📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raul Zeinal Braz Bava Individual · Portuguese · DOB 01/1994 · age 32 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 24/05/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Technology · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGRIDEX INTERNATIONAL LIMITED→ 15453562 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AHH FILMS LIMITED→ 05660342 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AI HOP LTD→ 16557513 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AI SPORTS BRAIN LIMITED→ 15887656 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AI-NNOVA GROUP LTD→ 16179894 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIBL MEDIA LIMITED→ 16634894 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIDOS TECHNOLOGY LTD→ 16864149 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIGENTIC SOLUTIONS LTD→ 16799157 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIKNOW LTD→ 17079756 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AILM PRODUCTIONS LIMITED→ 15176137 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIM DIGITAL ASSETS LTD→ 16967782 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIM TECHNOLOGY LTD→ 15530569 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
8 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.