3S TRADING LIMITED
- 47820SIC 47820
Opportunity 67/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 change-of-name
- • 2 persons-with-significant-control
- • 2 confirmation-statement
- • 1 change-of-name
Corporate timeline (9 events)Click to expand
- 2026-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-03-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-03-12➕MANHAS, Sandeep appointeddirector
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-11🏢Company incorporatedAs 3S TRADING LIMITED
- 2025-02-11➕PANDA, Sumit Kumar appointeddirector
- 2025-02-11➕SIDDIQUI, Shadab appointeddirector
- 2025-02-11📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-13: certificate-change-of-name-company
Group structure
Pinnacle Holdings (Nw) Limited holds 25-50% — a significant corporate investor but not a controlling parent.
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 |
|---|---|---|---|---|
Mr Sandeep Manhas Individual · British · DOB 08/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/03/2026 |
Pinnacle Holdings (Nw) Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/02/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
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