360 LOGISTICS & REMOVALS LTD
- · Filings: 24 → 25
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Filings: 24 → 25
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 72/100 (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: high (85/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
3 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-04-30 | 2025-04-30 | 2024-04-30 |
|---|---|---|---|
| Total assets | £10.8k | £5.2k | £1.2k |
| Current assets | £9.3k | £1.9k | £1.6k |
| Net assets | £10.8k | £5.2k | £1.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (20 events)Click to expand
- 2026-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-16➕SHAN, Muhammad Nadeem appointeddirector
- 2022-05-16➖MAJEED, Abdul resigneddirector
- 2021-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-04-11🏢Company incorporatedAs 360 LOGISTICS & REMOVALS LTD
- 2017-04-11➕MAJEED, Abdul appointeddirector
- 2017-04-11📄incorporation-companyincorporation · NEWINC
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.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Nadeem Shan Individual · Pakistani · DOB 01/1990 · age 36 | 75–100% | — | 75-100% shares | 06/04/2022 |
1 historic (ceased) PSC
- Mr Abdul Majeedceased 06/04/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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)
Click a director name to see their full track record across all companies.