360 ALERT SECURITY LTD
💤Zombieactive
11037565 · ltd · incorporated 2017-10-30
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 Oct 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Private security activities
Sector: Administrative & support services
ALSO REGISTERED FOR
- 81100SIC 81100
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 7.5y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (1 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
48 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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-17🔓Charge satisfied #2
- 2023-09-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-28🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2021-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-31➖AHMED, Farrukh resigneddirector
- 2020-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-03-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-30➕RASHEED, Nauman appointeddirector
- 2019-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-29📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-12-12🔒Charge registered #2Lender: Wedo Finance Limited
- 2019-11-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-11-29🔓Charge satisfied #1
- 2019-09-20➖RASHEED, Nauman resigneddirector
- 2018-12-13🔒Charge registered #1Lender: Bibby Financial Services LTD
- 2018-09-23➖BARAKZAI, Fawad resigneddirector
- 2018-09-23➖BARAKZAI, Waheedullah resigneddirector
- 2018-09-23➖BARAKZAI, Yasir resigneddirector
- 2018-09-23➕RASHEED, Nauman appointeddirector
- 2018-09-18➕AHMED, Farrukh appointeddirector
- 2018-05-15➕BARAKZAI, Yasir appointeddirector
- 2018-01-08➖BARAKZAI, Yasir resigneddirector
- 2017-10-30🏢Company incorporatedAs 360 ALERT SECURITY LTD
- 2017-10-30➕BARAKZAI, Fawad appointeddirector
- 2017-10-30➕BARAKZAI, Waheedullah appointeddirector
- 2017-10-30➕BARAKZAI, Yasir 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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nauman Rasheed Individual · British · DOB 07/1983 · age 43 | 75–100% | — | board control75-100% shares · board control | 24/03/2020 |
2 historic (ceased) PSCs
- Mr Farrukh Ahmedceased 24/03/2020· significant influence
- Mr Nauman Rasheedceased 20/09/2019· 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 →Similar companies
Active · Trade services · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2C OFFSHORE LTD→ 11966325 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 NBS LTD→ 15565485 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3248 LARCH ROAD SERVICES LTD→ 16577033 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 33 PRESTINE CLEANING LTD→ 16172925 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 36 CHAMBERS CONSULTING LTD→ 17070911 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 36 CLYDE ROAD LIMITED→ 09216873 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 360 BRAND GROUP LTD→ 09803321 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 360 FIRE & SECURITY LIMITED→ 12318348 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 360 GLOBAL PARTNERSHIPS LIMITED→ 10464308 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 360 PREMIUM LTD→ 13695362 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 365 BUILD AND INSTALLATIONS LTD→ 12956396 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 365 CLEAN LTD→ 11932401 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2017-10-30
Jurisdictionengland-wales
Primary SIC80100 — Private security activities
Registered office
Suit 4.6 Universal Square, Devonshire Street North
Manchester
M12 6JH
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (1 active · 6 resigned)
RASHEED, Nauman→
Activedirector · ~43y · appointed 2019-12-30
View their other companies + combined net worth →
AHMED, Farrukh→
Resigneddirector · ~42y · appointed 2018-09-18 · resigned 2021-08-31
BARAKZAI, Fawad→
Resigneddirector · ~30y · appointed 2017-10-30 · resigned 2018-09-23
BARAKZAI, Waheedullah→
Resigneddirector · ~28y · appointed 2017-10-30 · resigned 2018-09-23
BARAKZAI, Yasir→
Resigneddirector · ~33y · appointed 2018-05-15 · resigned 2018-09-23
BARAKZAI, Yasir→
Resigneddirector · ~33y · appointed 2017-10-30 · resigned 2018-01-08
RASHEED, Nauman→
Resigneddirector · ~43y · appointed 2018-09-23 · resigned 2019-09-20
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 28/10/2021 | — | |
| satisfied | Wedo Finance Wedo Finance Limited | A registered charge | 1 property | 12/12/2019 | 17/06/2024 | |
| satisfied | Bibby Financial Services Bibby Financial Services LTD | A registered charge | 4 properties | 13/12/2018 | 29/11/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-31
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-10-29
termination-director-company-with-name-termination-date
officers · TM01
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-12-18
change-person-director-company-with-change-date
officers · CH01
2020-12-16