303 HOLDINGS LTD

🌱Startupactive
17128668 · ltd · incorporated 2026-03-31
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
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
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
10
filings
  • 3 persons-with-significant-control
  • 3 capital
  • 2 officers
Last 90 days
11
filings
  • 3 persons-with-significant-control
  • 3 capital
  • 2 incorporation
Last 180 days
11
filings
  • 3 persons-with-significant-control
  • 3 capital
  • 2 incorporation
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-05-01
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-05-01
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-04-23
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  4. 2026-04-15
    📄
    capital-name-of-class-of-shares
    capital · SH08
  5. 2026-04-15
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  6. 2026-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2026-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2026-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-04-14
    📄
    capital-allotment-shares
    capital · SH01
  11. 2026-04-02
    GOODMAN, Christopher James appointed
    director
  12. 2026-04-02
    GOODMAN, Nicholas Ian appointed
    director
  13. 2026-03-31
    🏢
    Company incorporated
    As 303 HOLDINGS LTD
  14. 2026-03-31
    COOPER, Craig appointed
    director
  15. 2026-03-31
    SHEAHAN, Ryan John Michael appointed
    director
  16. 2026-03-31
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

53/100
Moderate — manageable with handover

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

FACTORS
  • -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

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.)
🔒Co-director network graph

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

Available from the Pro tier upwards.

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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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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
Incorporated2026-03-31
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Auster House, Rearsby Business Park Gaddesby Lane
Rearsby
Leicester
LE7 4YH
United Kingdom

Filing status

Accounts
Next due: 2027-12-31
Last made up to:
Confirmation statement
Next due: 2027-04-13
Last:

Officers (4 active · 0 resigned)

COOPER, Craig
director · ~52y · appointed 2026-03-31
View their other companies + combined net worth →
Active
GOODMAN, Christopher James
director · ~52y · appointed 2026-04-02
View their other companies + combined net worth →
Active
GOODMAN, Nicholas Ian
director · ~50y · appointed 2026-04-02
View their other companies + combined net worth →
Active
SHEAHAN, Ryan John Michael
director · ~38y · appointed 2026-03-31
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

memorandum-articles
incorporation · MA
2026-05-01
resolution
resolution · RESOLUTIONS
2026-05-01
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-04-23
capital-name-of-class-of-shares
capital · SH08
2026-04-15
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
capital-allotment-shares
capital · SH01
2026-04-14
incorporation-company
incorporation · NEWINC
2026-03-31