360CLAIMSERVICES LIMITED
🌳Matureactive
04502073 · ltd · incorporated 2002-08-02
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Risk and damage evaluation
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 60/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
1 live charge · oldest 8.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 5 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
106 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
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (41 events)Click to expand
- 2025-10-29➕HARDING, James appointeddirector
- 2025-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-14📄second-filing-of-secretary-termination-with-nameofficers · RP04TM02
- 2025-07-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-29➕HORSLEY, Kimberley appointedsecretary
- 2025-05-29➖MURPHY, Timothy resignedsecretary
- 2025-05-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-17📄legacyaccounts · PARENT_ACC
- 2025-01-09📄legacyother · AGREEMENT2
- 2025-01-09📄legacyother · GUARANTEE2
- 2024-04-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-11➕MURPHY, Timothy appointedsecretary
- 2024-04-11➖TYLER, Jane Barbara resignedsecretary
- 2024-01-25➖MONTGOMERY, Nicholas Palmer Kyle resigneddirector
- 2024-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-14📄legacyaccounts · PARENT_ACC
- 2023-12-14📄legacyother · GUARANTEE2
- 2023-12-14📄legacyother · AGREEMENT2
- 2022-10-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-10-05📄legacyaccounts · PARENT_ACC
- 2022-10-05📄legacyother · AGREEMENT2
- 2022-10-05📄legacyother · GUARANTEE2
- 2021-10-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2017-12-08🔒Charge registered #1Lender: Csc Computer Sciences International Operations Limited
- 2017-09-30➖WATKINS, Paul resigneddirector
- 2013-02-01➕MONTGOMERY, Nicholas Palmer Kyle appointeddirector
- 2012-12-19➖JONES, Mark John Charles resigneddirector
- 2012-03-19➕STANLEY, Paul Adrian appointeddirector
- 2012-03-19➕TYLER, Jane Barbara appointedsecretary
- 2012-03-19➖WATKINS, Ruth resignedsecretary
- 2012-03-19➕JONES, Mark John Charles appointeddirector
- 2002-08-07➕WATKINS, Ruth appointedsecretary
- 2002-08-07➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2002-08-07➕WATKINS, Paul appointeddirector
- 2002-08-07➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2002-08-02🏢Company incorporatedAs 360CLAIMSERVICES LIMITED
- 2002-08-02➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2002-08-02➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
74/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-29
Group structure
360globalnet Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
360globalnet Limited
Corporate parent · holds 75-100% shares · board control
⬇
360CLAIMSERVICES LIMITED
This company · 04502073
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
360globalnet Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
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 →Similar companies
Active · Financial services · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABSOLUTE INSURANCE BROKERS LIMITED→ 06718763 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACETRAVELBONDING LIMITED→ 10442654 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADD WEALTH MANAGEMENT LIMITED→ 07306825 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADDINGTON SELSDON LTD→ 15566606 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADEPT WEALTH MANAGEMENT ADVISORY LTD→ 15055270 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFG SARAFI LTD→ 11908161 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AGH FINANCIAL CONSULTANTS LIMITED→ 06776118 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AIDSEND REMITTANCE LTD→ 16811257 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAN DAY CONSULTANCY LIMITED→ 09020225 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALPHACAP LTD→ 09573978 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALTERNATIVA LTD→ 08858836 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AM INVESTMENTS GROUP LIMITED→ 16475390 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2002-08-02
Jurisdictionengland-wales
Primary SIC66210 — Risk and damage evaluation
Registered office
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
Filing status
Accounts
Next due: 2025-12-29OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22
Officers (3 active · 8 resigned)
HORSLEY, Kimberley→
Activesecretary · appointed 2025-05-29
View their other companies + combined net worth →
HARDING, James→
Activedirector · ~48y · appointed 2025-10-29
View their other companies + combined net worth →
STANLEY, Paul Adrian→
Activedirector · ~70y · appointed 2012-03-19
View their other companies + combined net worth →
MURPHY, Timothy→
Resignedsecretary · appointed 2024-04-11 · resigned 2025-05-29
TYLER, Jane Barbara→
Resignedsecretary · appointed 2012-03-19 · resigned 2024-04-11
WATKINS, Ruth→
Resignedsecretary · appointed 2002-08-07 · resigned 2012-03-19
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2002-08-02 · resigned 2002-08-07
JONES, Mark John Charles→
Resigneddirector · ~57y · appointed 2012-03-19 · resigned 2012-12-19
MONTGOMERY, Nicholas Palmer Kyle→
Resigneddirector · ~75y · appointed 2013-02-01 · resigned 2024-01-25
WATKINS, Paul→
Resigneddirector · ~60y · appointed 2002-08-07 · resigned 2017-09-30
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2002-08-02 · resigned 2002-08-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Csc Computer Sciences International Operations Csc Computer Sciences International Operations Limited | A registered charge | — | 08/12/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (106 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-25
appoint-person-director-company-with-name-date
officers · AP01
2025-10-29
second-filing-of-secretary-termination-with-name
officers · RP04TM02
2025-10-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-11
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-17
legacy
accounts · PARENT_ACC
2025-01-17
legacy
other · AGREEMENT2
2025-01-09
legacy
other · GUARANTEE2
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25
termination-director-company-with-name-termination-date
officers · TM01
2024-01-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-14