3DOTTS LIMITED
🌱Startupactive
16757431 · ltd · incorporated 2025-10-02
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: SIC 45200
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
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
1 filing — 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 (5 events)Click to expand
- 2025-10-02🏢Company incorporatedAs 3DOTTS LIMITED
- 2025-10-02➕AJMAL, Mohammed appointeddirector
- 2025-10-02➕SINAN, Muhammed appointeddirector
- 2025-10-02➕THATTIKUTTI, Mohammed Hamza appointeddirector
- 2025-10-02📄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 0.7 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Ajmal Individual · Indian · DOB 02/2000 · age 26 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2025 |
Mr Mohammed Hamza Thattikutti Individual · Indian · DOB 01/2001 · age 25 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2025 |
Mr Muhammed Sinan Individual · Indian · DOB 12/1999 · age 27 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ACI AUTO SALES LIMITED→ 16689722 · 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.
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
Incorporated2025-10-02
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200
Registered office
43 Rivers Street
Southsea
PO5 4PL
England
Filing status
Accounts
Next due: 2027-07-02
Last made up to: —
Confirmation statement
Next due: 2026-10-15
Last: —
Officers (3 active · 0 resigned)
AJMAL, Mohammed→
Activedirector · ~26y · appointed 2025-10-02
View their other companies + combined net worth →
SINAN, Muhammed→
Activedirector · ~27y · appointed 2025-10-02
View their other companies + combined net worth →
THATTIKUTTI, Mohammed Hamza→
Activedirector · ~25y · appointed 2025-10-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-company
incorporation · NEWINC
2025-10-02