360 GLOBAL PROPERTIES LTD

🌳Matureactive
04469754 · ltd · incorporated 2002-06-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
71/100
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: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

7 live charges · 3 lenders · oldest 8.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 8.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 8 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-11-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2024-11-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2024-11-27
    🔒
    Charge registered #7
    Lender: Shawbrook Bank Limited
  6. 2024-11-27
    🔒
    Charge registered #6
    Lender: Shawbrook Bank Limited
  7. 2024-11-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2024-11-12
    🔒
    Charge registered #5
    Lender: Shawbrook Bank Limited
  9. 2024-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-03-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-11-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2020-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-10-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2019-10-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2019-09-27
    🔒
    Charge registered #4
    Lender: Lendinvest Btl Limited
  19. 2019-09-27
    🔒
    Charge registered #3
    Lender: Lendinvest Btl Limited
  20. 2019-06-26
    📄
    capital-allotment-shares
    capital · SH01
  21. 2019-05-27
    📄
    capital-allotment-shares
    capital · SH01
  22. 2019-03-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  23. 2017-10-12
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  24. 2017-10-01
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  25. 2017-06-01
    ➕
    KHAN, Nagema appointed
    director
  26. 2016-10-15
    ➕
    KHAN, Mohamed Mahboob appointed
    director
  27. 2016-10-15
    ➖
    QAYYUM, Farooq resigned
    director
  28. 2013-10-01
    ➖
    KHAN, Najma resigned
    secretary
  29. 2013-10-01
    ➖
    KHAN, Mohamed Mahboob resigned
    director
  30. 2013-10-01
    ➖
    KHAN, Nagema resigned
    director
  31. 2013-10-01
    ➕
    QAYYUM, Farooq appointed
    director
  32. 2013-06-24
    ➖
    KHAN, Mohamed Maqsud resigned
    secretary
  33. 2011-01-01
    ➕
    KHAN, Nagema appointed
    director
  34. 2009-10-01
    ➖
    KHAN, Shamshad Begum resigned
    director
  35. 2005-07-15
    ➕
    KHAN, Mohamed Mahboob appointed
    director
  36. 2003-08-01
    ➖
    KHAN, Mohamed Mahboob resigned
    director
  37. 2003-08-01
    ➕
    KHAN, Shamshad Begum appointed
    director
  38. 2003-06-30
    ➖
    KHAN, Mohamed Maqsud resigned
    director
  39. 2002-09-01
    ➕
    KHAN, Mohamed Maqsud appointed
    secretary
  40. 2002-09-01
    ➕
    KHAN, Mohamed Maqsud appointed
    director
  41. 2002-07-04
    ➕
    KHAN, Najma appointed
    secretary
  42. 2002-07-04
    ➕
    KHAN, Mohamed Mahboob appointed
    director
  43. 2002-06-26
    ➖
    HCS SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  44. 2002-06-26
    ➖
    HANOVER DIRECTORS LIMITED resigned
    corporate-nominee-director
  45. 2002-06-25
    🏢
    Company incorporated
    As 360 GLOBAL PROPERTIES LTD
  46. 2002-06-25
    ➕
    HCS SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  47. 2002-06-25
    ➕
    HANOVER DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 low
7 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Nagema Khan
Individual · British · DOB 11/1972 · age 54
25–50%
25–50%board control25-50% shares · 25-50% voting · board control01/06/2019
Mr Mohamed Mahboob Khan
Individual · British · DOB 06/1972 · age 54
25–50%
—25-50% shares01/09/2016

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

8 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
Incorporated2002-06-25
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Khan House
235 Foxhall Road
Ipswich
Suffolk
IP3 8LF
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (2 active · 10 resigned)

KHAN, Mohamed Mahboob→
director · ~54y · appointed 2016-10-15
View their other companies + combined net worth →
Active
KHAN, Nagema→
director · ~54y · appointed 2017-06-01
View their other companies + combined net worth →
Active
KHAN, Mohamed Maqsud→
secretary · appointed 2002-09-01 · resigned 2013-06-24
Resigned
KHAN, Najma→
secretary · appointed 2002-07-04 · resigned 2013-10-01
Resigned
HCS SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2002-06-25 · resigned 2002-06-26
Resigned
KHAN, Mohamed Mahboob→
director · ~54y · appointed 2005-07-15 · resigned 2013-10-01
Resigned
KHAN, Mohamed Maqsud→
director · ~58y · appointed 2002-09-01 · resigned 2003-06-30
Resigned
KHAN, Mohamed Mahboob→
director · ~54y · appointed 2002-07-04 · resigned 2003-08-01
Resigned
KHAN, Nagema→
director · ~54y · appointed 2011-01-01 · resigned 2013-10-01
Resigned
KHAN, Shamshad Begum→
director · ~79y · appointed 2003-08-01 · resigned 2009-10-01
Resigned
QAYYUM, Farooq→
director · ~46y · appointed 2013-10-01 · resigned 2016-10-15
Resigned
HANOVER DIRECTORS LIMITED→
corporate-nominee-director · appointed 2002-06-25 · resigned 2002-06-26
Resigned

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

Mortgages & charges

7
Total charges
7
Outstanding
3
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property27/11/2024—
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property27/11/2024—
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge3 properties12/11/2024—
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property27/09/2019—
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property27/09/2019—
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge2 properties12/10/2017—
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge—01/10/2017—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (97 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-29