360 CONNECTIONS GROUP LTD
🏛️Establishedactive
11891960 · ltd · incorporated 2019-03-19
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other activities of employment placement agencies
Sector: Administrative & support services
ALSO REGISTERED FOR
- 78200Temporary employment agency activities
Investor take
PursueStrong opportunity: active trading company 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 7.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
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
1 active PSC(s) of 1 total, 1 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
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.
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 800 | 1200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-14📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2024-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-16📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-12-12📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-12-11📄capital-allotment-sharescapital · SH01
- 2024-06-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-04📄gazette-notice-compulsorygazette · GAZ1
- 2024-05-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄capital-allotment-sharescapital · SH01
- 2024-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01➕NOORANI, Mohammed Ibrahim appointeddirector
- 2023-07-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-07-06📄gazette-notice-compulsorygazette · GAZ1
- 2021-01-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-06-18🔒Charge registered #1Lender: Hitachi Capital (UK) PLC
- 2019-03-19🏢Company incorporatedAs 360 CONNECTIONS GROUP LTD
- 2019-03-19➕ALI, Kaysor appointeddirector
Owner dependency
63/100
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.
- +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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kaysor Ali Individual · British · DOB 04/1984 · age 42 | 75–100% | — | 75-100% shares | 19/03/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ACADEMIC AND PROFESSIONAL RESEARCH CENTRE OF BRITAIN→ 05800121 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACCELERATOR HIRE LTD→ 13124669 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCLAIM CONSULTING SOLUTIONS LIMITED→ 06556614 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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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
Incorporated2019-03-19
Jurisdictionengland-wales
Primary SIC78109 — Other activities of employment placement agencies
Registered office
1st & 2nd Fl Offices 6 The Parade
Stafford Road
Wallington
SM6 8ND
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13
Officers (2 active · 0 resigned)
Active
NOORANI, Mohammed Ibrahim→
Activedirector · ~47y · appointed 2024-03-01
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 | Hitachi Capital (UK) Hitachi Capital (UK) PLC | A registered charge | 1 property | 18/06/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-24
second-filing-capital-allotment-shares
capital · RP04SH01
2024-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-13
second-filing-capital-allotment-shares
capital · RP04SH01
2024-12-12
capital-allotment-shares
capital · SH01
2024-12-11
gazette-filings-brought-up-to-date
gazette · DISS40
2024-06-05
gazette-notice-compulsory
gazette · GAZ1
2024-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29
change-person-director-company-with-change-date
officers · CH01
2024-05-29
capital-allotment-shares
capital · SH01
2024-04-08
appoint-person-director-company-with-name-date
officers · AP01
2024-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-20