03 HOLDING LIMITED

🌱Startupactive
16887991 · ltd · incorporated 2025-12-03
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
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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
Pursue
Strong 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: 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
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
6 connected companies via shared directors
63
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
1
filing
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
  1. 2025-12-03
    🏢
    Company incorporated
    As 03 HOLDING LIMITED
  2. 2025-12-03
    OBIDIEGWU, Okechukwu Sylvester, Dr appointed
    director
  3. 2025-12-03
    OKEKEOGBU, Chukwuma Ifenna, Dr appointed
    director
  4. 2025-12-03
    ONYEBUCHI, Ifeanyi Chuma appointed
    director
  5. 2025-12-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 0.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Dr Okechukwu Sylvester Obidiegwu
Individual · British · DOB 08/1980 · age 46
2550%
25–50%board control25-50% shares · 25-50% voting · board control03/12/2025
Mr Ifeanyi Chuma Onyebuchi
Individual · British · DOB 12/1978 · age 48
2550%
25–50%board control25-50% shares · 25-50% voting · board control03/12/2025
Dr Chukwuma Ifenna Okekeogbu
Individual · British · DOB 01/1979 · age 47
2550%
25–50%board control25-50% shares · 25-50% voting · board control03/12/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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.

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🔒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.

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Company details

Statusactive
Typeltd
Incorporated2025-12-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

1st Floor North Westgate House
Harlow
Essex
CM20 1YS
United Kingdom

Filing status

Accounts
Next due: 2027-09-03
Last made up to:
Confirmation statement
Next due: 2026-12-16
Last:

Officers (3 active · 0 resigned)

OBIDIEGWU, Okechukwu Sylvester, Dr
director · ~46y · appointed 2025-12-03
View their other companies + combined net worth →
Active
OKEKEOGBU, Chukwuma Ifenna, Dr
director · ~47y · appointed 2025-12-03
View their other companies + combined net worth →
Active
ONYEBUCHI, Ifeanyi Chuma
director · ~48y · appointed 2025-12-03
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-12-03