333 INVESTMENTS LTD
🌿Early-stageactive
15676331 · ltd · incorporated 2024-04-24
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 Apr 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 71/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2025-09-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-24🏢Company incorporatedAs 333 INVESTMENTS LTD
- 2024-04-24➕STAINSBY, Gary appointeddirector
- 2024-04-24➕STAINSBY, Ryan John appointeddirector
- 2024-04-24📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Ehl Uk Group Fm Ltd
Corporate parent · holds 25-50% shares · board control
🏛️significant stake
Grd Assets Ltd
Corporate parent · holds 25-50% shares · board control
⬇
333 INVESTMENTS LTD
This company · 15676331
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ehl Uk Group Fm Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 02/09/2025 |
Grd Assets Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 02/09/2025 |
2 historic (ceased) PSCs
- Mr Ryan John Stainsbyceased 02/09/2025· 25-50% shares · 25-50% voting · board control
- Gary Stainsbyceased 02/09/2025· 25-50% shares · 25-50% voting · board control
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 · Holding company · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 173 GRANGE ROAD RMA LTD→ 13473831 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 18 FRENCHGATE PROPERTY MANAGEMENT LTD→ 13802234 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1873 RTM COMPANY LIMITED→ 14444743 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 188 FOSTER HILL ROAD MANAGEMENT COMPANY LIMITED→ 15670454 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 RIDLEY ROAD MANAGEMENT LIMITED→ 06612898 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 3 PARK VILLAS ROUNDHAY LIMITED→ 04651471 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 359 NORTON ROAD RTM COMPANY LIMITED→ 08134575 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 38 NOELS COURT MANAGEMENT COMPANY LIMITED→ 04248770 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 4 CLANRICARDE GARDENS (FREEHOLD) LIMITED→ 10722914 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED→ 03747929 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 52 LEMAN STREET MANAGEMENT COMPANY LIMITED→ 04395228 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 57 SOUTH PARADE (NORTHALLERTON) MANAGEMENT COMPANY LIMITED→ 09919373 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2024-04-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Oak Centre Whinfield Drive
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6AU
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (2 active · 0 resigned)
STAINSBY, Gary→
Activedirector · ~57y · appointed 2024-04-24
View their other companies + combined net worth →
STAINSBY, Ryan John→
Activedirector · ~30y · appointed 2024-04-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-dormant
accounts · AA
2025-05-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-09
incorporation-company
incorporation · NEWINC
2024-04-24