360INTELLIMATION LTD
🌳Matureactive
07142145 · ltd · incorporated 2010-02-01
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 10.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Investigation activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 60/100. Strong seller-intent signal (78/100, 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: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
3 live charges · oldest 10.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.2 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
80
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
2
filings
- • 1 gazette
- • 1 dissolution
Last 90 days
4
filings
- • 1 gazette
- • 1 dissolution
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 dissolution
- • 1 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-04-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-18📄dissolution-application-strike-off-companydissolution · DS01
- 2026-03-18📄legacymiscellaneous · RPCH01
- 2026-01-13📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2025-09-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-19📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2025-07-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-07-02📄dissolution-application-strike-off-companydissolution · DS01
- 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
- 2025-01-17📄legacyother · GUARANTEE2
- 2025-01-09📄legacyother · AGREEMENT2
- 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
- 2022-10-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2017-12-08🔒Charge registered #3Lender: Csc Computer Sciences International Operations Limited
- 2016-04-07🔒Charge registered #2Lender: Csc Computer Sciences International Operations Limited
- 2016-02-26🔒Charge registered #1Lender: Csc Computer Sciences International Operations Limited
- 2013-02-01➕MONTGOMERY, Nicholas Palmer Kyle appointeddirector
- 2012-12-19➕HARDING, James appointeddirector
- 2012-12-19➖JONES, Mark John Charles resignedsecretary
- 2012-12-19➕TYLER, Jane Barbara appointedsecretary
- 2012-12-19➖BROWN, Douglas Alexander Edward resigneddirector
- 2012-12-19➖JONES, Mark John Charles resigneddirector
- 2010-02-01🏢Company incorporatedAs 360INTELLIMATION LTD
- 2010-02-01➕STANLEY, Paul Adrian appointeddirector
- 2010-02-01➕JONES, Mark John Charles appointedsecretary
- 2010-02-01➕BROWN, Douglas Alexander Edward appointeddirector
- 2010-02-01➕JONES, Mark John Charles appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +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 16 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: 2025-09-29
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
⬇
360INTELLIMATION LTD
This company · 07142145
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 control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| 100% HCW LIMITED→ 06142162 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 102 NAILS SUPPLY LTD→ 16668664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16293945 LTD→ 16293945 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 18 ROSE BEAUTY LTD→ 12376755 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| 37 CROHAM PARK AVENUE MANAGEMENT LIMITED→ 04725428 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 3DC LEARNING LIMITED→ 12058266 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 414 CONSTRUCTION LTD→ 10390381 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4ESSENCE EVENTS LTD→ 17059239 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4G FITNESS LTD→ 13094687 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2010-02-01
Jurisdictionengland-wales
Primary SIC80300 — Investigation activities
Registered office
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
Filing status
Accounts
Next due: 2025-09-29OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (3 active · 6 resigned)
HORSLEY, Kimberley→
Activesecretary · appointed 2025-05-29
View their other companies + combined net worth →
HARDING, James→
Activedirector · ~48y · appointed 2012-12-19
View their other companies + combined net worth →
STANLEY, Paul Adrian→
Activedirector · ~70y · appointed 2010-02-01
View their other companies + combined net worth →
JONES, Mark John Charles→
Resignedsecretary · appointed 2010-02-01 · resigned 2012-12-19
MURPHY, Timothy→
Resignedsecretary · appointed 2024-04-11 · resigned 2025-05-29
TYLER, Jane Barbara→
Resignedsecretary · appointed 2012-12-19 · resigned 2024-04-11
BROWN, Douglas Alexander Edward→
Resigneddirector · ~62y · appointed 2010-02-01 · resigned 2012-12-19
JONES, Mark John Charles→
Resigneddirector · ~57y · appointed 2010-02-01 · resigned 2012-12-19
MONTGOMERY, Nicholas Palmer Kyle→
Resigneddirector · ~75y · appointed 2013-02-01 · resigned 2024-01-25
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Csc Computer Sciences International Operations Csc Computer Sciences International Operations Limited | A registered charge | — | 08/12/2017 | — | |
| outstanding | Csc Computer Sciences International Operations Csc Computer Sciences International Operations Limited | A registered charge | 1 property | 07/04/2016 | — | |
| outstanding | Csc Computer Sciences International Operations Csc Computer Sciences International Operations Limited | A registered charge | 1 property | 26/02/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (91 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-28
dissolution-application-strike-off-company
dissolution · DS01
2026-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-21
legacy
miscellaneous · RPCH01
2026-03-18
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2026-01-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-09
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2025-08-19
gazette-notice-voluntary
gazette · GAZ1(A)
2025-07-15
dissolution-application-strike-off-company
dissolution · DS01
2025-07-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-17
legacy
accounts · PARENT_ACC
2025-01-17
legacy
other · GUARANTEE2
2025-01-17
legacy
other · AGREEMENT2
2025-01-09