3 TIGERS EAT LIMITED

🌱Startupactive
15828710 · ltd · incorporated 2024-07-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Wholesale of other food, including fish, crustaceans and molluscs
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46390Non-specialised wholesale of food, beverages and tobacco
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 65/100. 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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (70/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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 (1 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-31

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
5
filings
  • 1 accounts
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-04-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-11-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-11-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2025-11-26
    MALEK, Piazah Binti Abdul resigned
    secretary
  6. 2025-10-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2025-09-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2024-08-01
    MALEK, Piazah Binti Abdul appointed
    secretary
  9. 2024-08-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2024-07-09
    🏢
    Company incorporated
    As 3 TIGERS EAT LIMITED
  11. 2024-07-09
    THAPA, Sujit appointed
    director
  12. 2024-07-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-11-27: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Sujit Thapa
Individual · British · DOB 06/1977 · age 49
2550%
25–50%25-50% shares · 25-50% voting09/07/2024

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

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 →
🔒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.

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Company details

Statusactive
Typeltd
Incorporated2024-07-09
Jurisdictionengland-wales
Primary SIC46380 — Wholesale of other food, including fish, crustaceans and molluscs

Registered office

14 Brent Lane
Dartford
DA1 1QW
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (1 active · 1 resigned)

THAPA, Sujit
director · ~49y · appointed 2024-07-09
View their other companies + combined net worth →
Active
MALEK, Piazah Binti Abdul
secretary · appointed 2024-08-01 · resigned 2025-11-26
Resigned

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

Recent filings (10 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-27
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-27
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-06
gazette-notice-compulsory
gazette · GAZ1
2025-09-30
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-01
incorporation-company
incorporation · NEWINC
2024-07-09