303 HOLDINGS LTD
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 (57/100)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
- • 3 persons-with-significant-control
- • 3 capital
- • 2 officers
- • 3 persons-with-significant-control
- • 3 capital
- • 2 incorporation
- • 3 persons-with-significant-control
- • 3 capital
- • 2 incorporation
Corporate timeline (16 events)Click to expand
- 2026-05-01📄memorandum-articlesincorporation · MA
- 2026-05-01📄resolutionresolution · RESOLUTIONS
- 2026-04-23📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2026-04-15📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-15📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-14📄capital-allotment-sharescapital · SH01
- 2026-04-02➕GOODMAN, Christopher James appointeddirector
- 2026-04-02➕GOODMAN, Nicholas Ian appointeddirector
- 2026-03-31🏢Company incorporatedAs 303 HOLDINGS LTD
- 2026-03-31➕COOPER, Craig appointeddirector
- 2026-03-31➕SHEAHAN, Ryan John Michael appointeddirector
- 2026-03-31📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanRadial 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 (4 active · 0 resigned)
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