3NA PROPERTIES LTD
🌱Startupactive
16069823 · ltd · incorporated 2024-11-08
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 0.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 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
Network not yet resolved
30
Filing history
18 filings on record
85
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-02-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-13🔒Charge registered #1Lender: Paratus Amc LTD
- 2025-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-27📄legacymiscellaneous · ANNOTATION
- 2025-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-07➕FALADE, Susan appointeddirector
- 2025-10-07➕GARBRAH, Nosimot Ajoke appointeddirector
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-08🏢Company incorporatedAs 3NA PROPERTIES LTD
- 2024-11-08➕EIGBE, Adeola appointeddirector
- 2024-11-08📄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 1.6 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 |
|---|---|---|---|---|
Mrs Susan Falade Individual · British · DOB 01/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/01/2025 |
Mrs Nosimot Ajoke Garbrah Individual · Nigerian · DOB 05/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/01/2025 |
Mrs Adeola Eigbe Individual · Nigerian · DOB 01/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/11/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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
Incorporated2024-11-08
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
46 Braunton Crescent
Caerdydd
CF3 5HT
United Kingdom
Filing status
Accounts
Next due: 2026-08-08
Last made up to: —
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07
Officers (3 active · 0 resigned)
EIGBE, Adeola→
Activedirector · ~40y · appointed 2024-11-08
View their other companies + combined net worth →
FALADE, Susan→
Activedirector · ~42y · appointed 2025-10-07
View their other companies + combined net worth →
GARBRAH, Nosimot Ajoke→
Activedirector · ~42y · appointed 2025-10-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paratus Amc Paratus Amc LTD | A registered charge | 1 property | 13/02/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (18 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-04
change-person-director-company-with-change-date
officers · CH01
2025-11-04
change-person-director-company-with-change-date
officers · CH01
2025-10-27
legacy
miscellaneous · ANNOTATION
2025-10-27
change-person-director-company-with-change-date
officers · CH01
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-13
change-person-director-company-with-change-date
officers · CH01
2025-01-13