3D CRYSTAL GUYS LTD
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)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
Corporate timeline (6 events)Click to expand
- 2025-10-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-06-17🏢Company incorporatedAs 3D CRYSTAL GUYS LTD
- 2025-06-17➕HANIF, Mohammad Hasanain appointeddirector
- 2025-06-17➕HANIF, Muhammad Hamza appointeddirector
- 2025-06-17➕TALIB, Mohammed Suleman appointeddirector
- 2025-06-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.9 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: 2025-10-08: certificate-change-of-name-company
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Suleman Talib Individual · British,Pakistani · DOB 05/2000 · age 26 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/06/2025 |
Mr Muhammad Hamza Hanif Individual · British · DOB 08/1996 · age 30 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/06/2025 |
Mr Mohammad Hasanain Hanif Individual · British,Pakistani · DOB 05/2002 · age 24 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/06/2025 |
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.
See pricing →Similar companies
Active · Retail · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1204.CHICK LIMITED→ 14713336 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1STOPDEALSUK LIMITED→ 12748253 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 ROSES LIMITED→ 16705663 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2020VISIONUK LTD→ 12617795 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 247WEARBYSIDRA LTD→ 16583359 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3DEVICES LTD→ 13034602 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3DP ACADEMY LTD→ 16220793 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3DS STORE LTD→ 16347007 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3S TRADING LIMITED→ 16243583 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 GLASS LIMITED→ 07838556 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 5 STAR MOBILE & VAPE LIMITED→ 16434048 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 510POWER - AROMATHERAPY LIMITED→ 16774377 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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)
Click a director name to see their full track record across all companies.