360 FUND INSIGHT LIMITED

🏛️Establishedactive
11124186 · ltd · incorporated 2017-12-22
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£241.3k
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
8 officers (5 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £241,350
Net assets shrinking
Down £49,304 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£241k
↓ 17% YoY
Current Assets
£82k
↓ 42% YoY
Current Liabilities
—
£0£58k£116k£174k£233k£291kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£318.9k£364.7k
Current assets£82.5k£142.1k
Net assets£241.3k£290.7k

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 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-09-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-03-15
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  7. 2021-12-14
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  8. 2021-12-09
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  9. 2021-12-06
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2021-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-01-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-06-30
    ➖
    FERNÁNDEZ ZAMANILLO, Concepción resigned
    director
  14. 2020-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2019-09-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2019-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2018-09-21
    ➕
    FERNÁNDEZ ZAMANILLO, Concepción appointed
    director
  19. 2018-09-21
    ➖
    GKAVELAS, Leonidas resigned
    director
  20. 2018-04-24
    ➕
    LINDSAY, Philip Adrian appointed
    director
  21. 2018-04-12
    ➕
    GKAVELAS, Leonidas appointed
    director
  22. 2018-02-15
    ➖
    GAVELAS, Leo resigned
    director
  23. 2018-01-02
    ➕
    GAVELAS, Katy appointed
    director
  24. 2018-01-02
    ➕
    MARAZUELA AZPIROZ, Pedro appointed
    director
  25. 2018-01-02
    ➕
    MODI, Chetan appointed
    director
  26. 2018-01-02
    ➕
    GAVELAS, Leo appointed
    director
  27. 2017-12-22
    🏢
    Company incorporated
    As 360 FUND INSIGHT LIMITED
  28. 2017-12-22
    ➕
    PARDO FERNANDEZ, Enrique appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Enrique Pardo Fernandez
Individual · Spanish · DOB 10/1966 · age 60
25–50%
—25-50% shares22/12/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Incorporated2017-12-22
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

The Hever Business Centre The Hever Business Centre
The Old Station
Edenbridge
TN8 7ER
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03

Officers (5 active · 3 resigned)

GAVELAS, Katy→
director · ~32y · appointed 2018-01-02
View their other companies + combined net worth →
Active
LINDSAY, Philip Adrian→
director · ~67y · appointed 2018-04-24
View their other companies + combined net worth →
Active
MARAZUELA AZPIROZ, Pedro→
director · ~60y · appointed 2018-01-02
View their other companies + combined net worth →
Active
MODI, Chetan→
director · ~46y · appointed 2018-01-02
View their other companies + combined net worth →
Active
PARDO FERNANDEZ, Enrique→
director · ~60y · appointed 2017-12-22
View their other companies + combined net worth →
Active
FERNÁNDEZ ZAMANILLO, Concepción→
director · ~50y · appointed 2018-09-21 · resigned 2020-06-30
Resigned
GAVELAS, Leo→
director · ~72y · appointed 2018-01-02 · resigned 2018-02-15
Resigned
GKAVELAS, Leonidas→
director · ~72y · appointed 2018-04-12 · resigned 2018-09-21
Resigned

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

Recent filings (52 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-04
second-filing-of-director-termination-with-name
officers · RP04TM01
2022-03-15
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2021-12-14
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2021-12-09
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2021-12-06