360 DIGI MARKETING LTD
💤Zombieactive
10311269 · ltd · incorporated 2016-08-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£38.0k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 62090Other information technology service activities
- 74100Specialised design activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
52 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £38,048
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£38k
Current Assets
£123k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £41.3k | — |
| Current assets | £123.3k | — |
| Net assets | £38.0k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
4
filings
- • 1 officers
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
7
filings
- • 3 address
- • 2 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-27➖IQBAL, Muhammad Saad resigneddirector
- 2026-03-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-10➕AHMED, Niaz appointeddirector
- 2023-08-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-20➕IQBAL, Muhammad Saad appointedsecretary
- 2023-08-20➖MUHAMMAD YOUSUF, Salman resignedsecretary
- 2023-08-15➖MUHAMMAD YOUSUF, Salman resigneddirector
- 2023-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-01➕IQBAL, Muhammad Saad appointeddirector
- 2023-03-31➖BILWANI, Muhammad Uraib Azneem, Mr, resigneddirector
- 2023-03-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-01➖BILWANI, Azneem resigneddirector
- 2022-05-01➕BILWANI, Muhammad Uraib Azneem, Mr, appointeddirector
- 2022-02-25➖BILWANI, Erum resigneddirector
- 2020-09-25➕BILWANI, Erum appointeddirector
- 2017-07-06➕BILWANI, Azneem appointeddirector
- 2016-08-04🏢Company incorporatedAs 360 DIGI MARKETING LTD
- 2016-08-04➕MUHAMMAD YOUSUF, Salman appointedsecretary
- 2016-08-04➕MUHAMMAD YOUSUF, Salman appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Erum Bilwani Individual · British · DOB 04/1981 · age 45 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/05/2024 |
2 historic (ceased) PSCs
- Mr Muhammad Saad Iqbalceased 13/05/2024· significant influence
- Mr Salman Muhammad Yousufceased 01/08/2023· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
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 · Technology · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 PS IN A PODCAST LIMITED→ 06813136 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 2MANYEXECUTIVES UK LIMITED→ 06805891 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 3 X LEAGUE LTD→ 13065126 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 30TH STUDIOS LTD→ 15429044 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 31 CONSULTANCY LTD→ 11109171 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 31THREEZERO LTD→ 11883890 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 333WEB LTD→ 10512663 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 37 MUSIC LIMITED→ 13389772 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 38 MANAGEMENT LTD→ 13420423 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 38 MINUTES LTD→ 12291176 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D AUDIO LAB LTD→ 12198685 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D SEARCH LTD→ 10055641 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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.
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
Incorporated2016-08-04
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
115 The Conductor 1 Cherry Park Lane
Coppermaker Square
London
E20 1NX
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (2 active · 6 resigned)
IQBAL, Muhammad Saad→
Activesecretary · appointed 2023-08-20
View their other companies + combined net worth →
Active
MUHAMMAD YOUSUF, Salman→
Resignedsecretary · appointed 2016-08-04 · resigned 2023-08-20
BILWANI, Azneem→
Resigneddirector · ~53y · appointed 2017-07-06 · resigned 2022-05-01
BILWANI, Erum→
Resigneddirector · ~45y · appointed 2020-09-25 · resigned 2022-02-25
BILWANI, Muhammad Uraib Azneem, Mr,→
Resigneddirector · ~25y · appointed 2022-05-01 · resigned 2023-03-31
IQBAL, Muhammad Saad→
Resigneddirector · ~46y · appointed 2023-04-01 · resigned 2026-05-27
MUHAMMAD YOUSUF, Salman→
Resigneddirector · ~39y · appointed 2016-08-04 · resigned 2023-08-15
Click a director name to see their full track record across all companies.
Recent filings (52 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-28
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-05