360 INVESTMENTS (UK) LTD
🏛️Establishedactive
11740703 · ltd · incorporated 2018-12-24
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 4.9y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-25🔒Charge registered #1Lender: Charter Court Financial Services Limited
- 2021-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-19➕MARSDEN, Oliver James appointeddirector
- 2019-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-24🏢Company incorporatedAs 360 INVESTMENTS (UK) LTD
- 2018-12-24➕MARSDEN, Elizabeth Andrea appointeddirector
- 2018-12-24📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Oliver James Marsden Individual · British · DOB 06/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/12/2018 |
Mrs Elizabeth Andrea Marsden Individual · British · DOB 04/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/12/2018 |
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 · Property · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13TEN PROPERTIES LTD→ 16333612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3-EIGHT PROPERTY SOLUTIONS LTD→ 12501577 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 32-34 MARKET STREET LIMITED→ 12022556 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 34 HIGH STREET LTD→ 14430039 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 37 WARD STREET LIMITED→ 14624455 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 398 DUFFIELD RD MANAGEMENT COMPANY LIMITED→ 12549561 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 398 UNR LTD→ 14600630 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3G'S HINIT PROPERTY LTD→ 16295087 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3S GLOBAL PROPERTY LTD→ 11809519 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 BRENT CLOSE LTD→ 16537816 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 VISION PROPERTY LIMITED→ 15471842 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 YOU ALL PROPERTY LIMITED→ 12776812 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-12-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Brakenhurst Manor Newchurch Road
Hoar Cross
Burton-On-Trent
DE13 8RG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (2 active · 0 resigned)
MARSDEN, Elizabeth Andrea→
Activedirector · ~50y · appointed 2018-12-24
View their other companies + combined net worth →
MARSDEN, Oliver James→
Activedirector · ~50y · appointed 2019-11-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 25/06/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-03