3D FILAMENT TM LTD
🌱Startupactive
16008447 · ltd · incorporated 2024-10-09
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2024-10-09🏢Company incorporatedAs 3D FILAMENT TM LTD
- 2024-10-09➕DEMNATI, Tarik appointedsecretary
- 2024-10-09➕DEMNATI, Mohammed appointeddirector
- 2024-10-09➕DEMNATI, Tarik appointeddirector
- 2024-10-09➕XU, Jiafeng appointeddirector
- 2024-10-09➕ZHAO, Junlei appointeddirector
- 2024-10-09📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.7 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tarik Demnati Individual · French · DOB 02/1982 · age 44 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 09/10/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 3O6 STUDIOS LTD→ 16828646 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3P MANAGEMENT CONSULTANCY LTD→ 16437471 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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.
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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
Incorporated2024-10-09
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
20 Wenlock Road
London
N1 7GU
England
Filing status
Accounts
Next due: 2026-07-09
Last made up to: —
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (5 active · 0 resigned)
Active
DEMNATI, Mohammed→
Activedirector · ~53y · appointed 2024-10-09
View their other companies + combined net worth →
DEMNATI, Tarik→
Activedirector · ~44y · appointed 2024-10-09
View their other companies + combined net worth →
Active
ZHAO, Junlei→
Activedirector · ~44y · appointed 2024-10-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (2 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-15
incorporation-company
incorporation · NEWINC
2024-10-09