360 FORENSIC LIMITED
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 800 | 1200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (19 events)Click to expand
- 2025-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-01➖LARGEY, James Michael resigneddirector
- 2020-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-03-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-02-03📄resolutionresolution · RESOLUTIONS
- 2020-01-01➕LARGEY, James Michael appointeddirector
- 2019-05-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-06-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-08-28🏢Company incorporatedAs 360 FORENSIC LIMITED
- 2015-08-28➕RIAZ, Henna appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Henna Riaz Individual · British · DOB 11/1978 · age 48 | 75–100% | — | 75-100% shares | 28/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2SORELLE PR LTD→ 14244620 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2XP LTD→ 13450841 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 BLADE CONSULTANTS LTD→ 15873766 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 EDUCATION ASSOCIATES LTD→ 16459532 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D MECHPIPE LIMITED→ 14041626 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3DW (DESIGN AND PRINT) LTD→ 15600407 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3J2 BUSINESS CONSULTING LTD→ 16022032 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3RD EYE ACCOUNTAX LTD→ 10712796 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 3RD EYE BOOKKEEPING & PAYROLL LTD→ 15372710 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 456 CHESTER ROAD LIMITED→ 05443893 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 4D CARS LTD→ 12463606 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 4D INNOVATIVE DEVELOPMENTS LTD→ 15426200 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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 (1 active · 1 resigned)
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