3SIXTY STRATEGIC ADVISORS LTD.
💤Zombieactive
11730424 · ltd · incorporated 2018-12-17
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 Dec 2025
Net worth
£3.0k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
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: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)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
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,036
High leverage
Liabilities are 100% of total assets
Net assets shrinking
Down £10,205 YoY
Leverage
100%
Liabilities / Total assets
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
↓ 77% YoY
Current Assets
£4k
↓ 86% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £4.5k | £31.8k |
| Current assets | £4.5k | £31.8k |
| Net assets | £3.0k | £13.2k |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-05-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-01➖BURY, Anthony Christopher Martin resigneddirector
- 2024-03-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-07-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-10📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2020-07-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-06-30➖KOULLAS CHARALAMBOUS, Elpiniki resignedsecretary
- 2020-02-26📄capital-allotment-sharescapital · SH01
- 2020-02-26📄resolutionresolution · RESOLUTIONS
- 2018-12-17🏢Company incorporatedAs 3SIXTY STRATEGIC ADVISORS LTD.
- 2018-12-17➕BORHANIESFAHANI, Ali appointeddirector
- 2018-12-17➕KOULLAS CHARALAMBOUS, Elpiniki appointedsecretary
- 2018-12-17➕BURY, Anthony Christopher Martin 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
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ali Borhaniesfahani Individual · Canadian · DOB 07/1971 · age 55 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/09/2024 |
1 historic (ceased) PSC
- Mrs Kathleen Denise Bang Odhaloceased 02/09/2024· 75-100% shares · 75-100% voting · board control · trust interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 7C ALLIANCE LIMITED→ 15848118 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&B ENTERTAINMENT COMMUNICATIONS LTD→ 13351366 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAJ & MAX CARS LTD→ 11688120 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAK CARS LTD→ 12070278 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAK CONSULTING LIMITED→ 12098415 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABARBANEL LTD→ 16816121 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEVILLE HOUSE LIMITED→ 12784566 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY HEALTHCARE MANAGEMENT SERVICES LTD→ 09659253 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABDY ACCOUNTING SERVICES LTD→ 11334102 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABEDIN ACCOUNTANTS LTD→ 14848656 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERCORN LAW LTD→ 14513023 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABJV LIMITED→ 07540804 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2018-12-17
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
8b Accommodation Road
Golders Green
London
NW11 8ED
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11
Officers (1 active · 2 resigned)
BORHANIESFAHANI, Ali→
Activedirector · ~55y · appointed 2018-12-17
View their other companies + combined net worth →
KOULLAS CHARALAMBOUS, Elpiniki→
Resignedsecretary · appointed 2018-12-17 · resigned 2020-06-30
BURY, Anthony Christopher Martin→
Resigneddirector · ~74y · appointed 2018-12-17 · resigned 2024-09-01
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-05
change-person-director-company-with-change-date
officers · CH01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-02