D3 SECURITIES LTD
🌱Startupactive
16219071 · ltd · incorporated 2025-01-30
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: Security and commodity contracts dealing activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (55/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
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
4
filings
- • 3 persons-with-significant-control
- • 1 officers
Last 180 days
8
filings
- • 5 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-30🏢Company incorporatedAs D3 SECURITIES LTD
- 2025-01-30➕IAKOVLEV, Dmitrij appointeddirector
- 2025-01-30📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sabrina Venso Rigodanzo Individual · Italian · DOB 11/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/01/2025 |
Mr Dmitrij Iakovlev Individual · Dutch · DOB 11/1991 · age 35 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/01/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · WR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| EMPF PROPERTIES LIMITED→ 06405422 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| EXPRESS FUNDING LIMITED→ 05843870 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| F2GC LTD→ 11407390 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| FELDON WEALTH MANAGEMENT LIMITED→ 13225884 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| FRAZER FINANCE LIMITED→ 14682552 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FUELLED GROUP LTD→ 10883086 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GABRIEL ESTATES LTD→ 15266258 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GBUK CONSULTANCY LIMITED→ 16371798 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| GR COMPLIANCE SOLUTIONS LTD→ 05492942 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| GRAYTHORN WEALTH LTD→ 16715799 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GUARDSMAN VENTURES LIMITED→ 15032501 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| H3 CONSULTANCY LTD→ 06579006 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.
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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
Incorporated2025-01-30
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
Hoppins, 2 The Hop Kiln Upper Wick Lane
Rushwick
Worcester
WR2 5SU
England
Filing status
Accounts
Next due: 2026-10-30
Last made up to: —
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (1 active · 0 resigned)
IAKOVLEV, Dmitrij→
Activedirector · ~35y · appointed 2025-01-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-22
change-person-director-company-with-change-date
officers · CH01
2026-04-22
change-person-director-company-with-change-date
officers · CH01
2026-02-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-22
incorporation-company
incorporation · NEWINC
2025-01-30