365 HOLDINGS LIMITED

🏛️Establishedactive
10448709 · ltd · incorporated 2016-10-27
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.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
£1
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (84/100)

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

Company profile
address, 1 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1
~ YoY
Current Assets
£1
~ YoY
Current Liabilities
£0£0£0£1£1£1Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Total assets£1£1
Current assets£1£1
Net assets£1£1

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

🔒Filing-note intelligence

2 signals 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-11-09
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC05
  4. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-08-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-03-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-03-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-03-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-03-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-10-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-10-22
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  17. 2019-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-03-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2019-02-19
    DADABHOY, Hoosein appointed
    director
  20. 2019-02-19
    SOLANKI, Minesh appointed
    director
  21. 2019-02-19
    DAS, Rajesh Lal resigned
    director
  22. 2016-10-27
    🏢
    Company incorporated
    As 365 HOLDINGS LIMITED
  23. 2016-10-27
    DAS, Rajesh Lal appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Commture 365 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Commture 365 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
365 HOLDINGS LIMITED
This company · 10448709

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%
NameSharesVoting rightsNature of controlNotified
Commture 365 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/02/2019
1 historic (ceased) PSC
  • Mr Rajesh Lal Dasceased 19/02/2019· 75-100% shares · 75-100% voting · board control

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

6 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
Incorporated2016-10-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

130-132 Regent Road
Leicester
LE1 7PA
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26

Officers (2 active · 1 resigned)

DADABHOY, Hoosein
director · ~57y · appointed 2019-02-19
View their other companies + combined net worth →
Active
SOLANKI, Minesh
director · ~47y · appointed 2019-02-19
View their other companies + combined net worth →
Active
DAS, Rajesh Lal
director · ~45y · appointed 2016-10-27 · resigned 2019-02-19
Resigned

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

Recent filings (38 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-16
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2024-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07
change-person-director-company-with-change-date
officers · CH01
2024-11-07
change-person-director-company-with-change-date
officers · CH01
2024-11-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-08
change-person-director-company-with-change-date
officers · CH01
2023-03-08
change-person-director-company-with-change-date
officers · CH01
2023-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-14