3 INVESTMENTS 3 LIMITED
🌿Early-stageactive
14956989 · ltd · incorporated 2023-06-23
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 60/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 2.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
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 accounts
Last 180 days
3
filings
- • 2 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-20🔒Charge registered #4Lender: Interbay Funding, LTD.
- 2026-01-20🔒Charge registered #3Lender: Interbay Funding, LTD.
- 2025-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-20🔒Charge registered #2Lender: Vector Business Finance Limited
- 2023-09-20🔒Charge registered #1Lender: Vector Business Finance Limited
- 2023-06-23🏢Company incorporatedAs 3 INVESTMENTS 3 LIMITED
- 2023-06-23➕AZIMKAR, Cem appointeddirector
- 2023-06-23➕CHETTY, Ayrton Nigel appointeddirector
- 2023-06-23➕NIAZI, Adil appointeddirector
- 2023-06-23📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adil Niazi Individual · British · DOB 10/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/06/2023 |
Mr Ayrton Nigel Chetty Individual · British · DOB 07/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/06/2023 |
Mr Cem Azimkar Individual · British · DOB 10/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/06/2023 |
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 →Similar companies
Active · Construction · DA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 SOLUTION CONTRACTS LTD→ 14622894 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 29 HEATING LIMITED→ 10836051 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2PEP LIMITED→ 07266222 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 3D BUILDER LIMITED→ 13110486 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3D TILING LIMITED→ 16752934 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 44 SQUARE LTD→ 13519277 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5 ASH PLASTERING LIMITED→ 05852743 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 5STAR ELECTRICALS, PLUMBING & HEATING LTD→ 16428251 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 6IDED PROPERTIES LTD→ 16964702 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7-OAKS LTD→ 12760834 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7DAYSELECTRICAL LTD→ 08895470 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 923A BRIGHTON ROAD LTD→ 14182663 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2023-06-23
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
The Fold
114 Station Road
Sidcup
Kent
DA15 7AE
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-06
Last: 2025-06-22
Officers (3 active · 0 resigned)
AZIMKAR, Cem→
Activedirector · ~37y · appointed 2023-06-23
View their other companies + combined net worth →
CHETTY, Ayrton Nigel→
Activedirector · ~39y · appointed 2023-06-23
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | InterBay Interbay Funding, LTD. | A registered charge | 2 properties | 20/01/2026 | — | |
| outstanding | InterBay Interbay Funding, LTD. | A registered charge | 2 properties | 20/01/2026 | — | |
| outstanding | Vector Business Finance Vector Business Finance Limited | A registered charge | 1 property | 20/09/2023 | — | |
| outstanding | Vector Business Finance Vector Business Finance Limited | A registered charge | 1 property | 20/09/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (9 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-22
incorporation-company
incorporation · NEWINC
2023-06-23