360 ACCOUNTING LIMITED
Opportunity 73/100 (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).
Refinance opportunity
2 live charges · 2 lenders · oldest 4.3y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~4.3 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Average employees | 900 | 900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (20 events)Click to expand
- 2025-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-05-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-04-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-04📄gazette-notice-compulsorygazette · GAZ1
- 2022-01-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-18🔒Charge registered #2Lender: Finance for Enterprise Limited (Co. No. 01925556)
- 2022-01-18🔒Charge registered #1Lender: Npif Yhtv Microfinance LP (LP017888) Acting Through Its General Partner Bef-Npif Gp Limited (Co No 10638308)
- 2021-12-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-07📄gazette-notice-compulsorygazette · GAZ1
- 2021-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-22🏢Company incorporatedAs 360 ACCOUNTING LIMITED
- 2018-06-22➕SWAIN, Martin David appointeddirector
- 2018-06-22📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 Martin David Swain Individual · British · DOB 04/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/06/2018 |
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1408 HEALTH & SAFETY LTD→ 12915962 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| 180 DEGREES CONSULTING SHEFFIELD CIC→ 15874544 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST HORIZON SURVEYING & ENGINEERING LIMITED→ 05792353 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1ST PRINCIPALS LTD→ 16618419 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1TECH STAFFING LIMITED→ 14088575 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 AM MANAGEMENT COMPANY LIMITED→ 06817611 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 200 CONSULTANCY GROUP LTD→ 13441904 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 25SEVEN U.K. LIMITED→ 14674648 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3-EIGHT COMMUNICATIONS LTD→ 10994771 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 360 BUSINESS GROWTH LTD→ 12977942 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 360 GLOBAL ID LTD→ 09070597 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Finance for Enterprise (Co. No. 01925556) Finance for Enterprise Limited (Co. No. 01925556) | A registered charge | 2 properties | 18/01/2022 | — | |
| outstanding | Npif Yhtv Microfinance LP (LP017888) Acting Through Its General Partner Bef-Npif Gp (Co No 10638308) Npif Yhtv Microfinance LP (LP017888) Acting Through Its General Partner Bef-Npif Gp Limited (Co No 10638308) | A registered charge | 2 properties | 18/01/2022 | — |