360 CIRCLE OF CARE LTD
🏛️Establishedactive
12124138 · ltd · incorporated 2019-07-26
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£2.0k
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
Special-situation opportunityDistressed healthcare with salvageable qualities — special-situations priority.
Opportunity 62/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,983
Net assets shrinking
Down £37,411 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↓ 95% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £2.0k | £20.5k |
| Current assets | — | £13.6k |
| Net assets | £2.0k | £39.4k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-10-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-07➕BATUN, Fahima Ahmed appointeddirector
- 2025-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-06➖BATUN, Fahima Ahmed resigneddirector
- 2025-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-18➕BATUN, Fahima Ahmed appointeddirector
- 2025-02-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-05➕BATUN, Fahima Ahmed appointedsecretary
- 2024-12-05➕MOHAMED, Roda Ahmed Hussein appointeddirector
- 2024-12-05➖ADEM, Ali resigneddirector
- 2024-12-05➖BOTON, Saiyd resigneddirector
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-24➖AHMED SUDI GULED, Hibaq resignedsecretary
- 2024-09-24➕BOTON, Saiyd appointeddirector
- 2024-09-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-31➕AHMED SUDI GULED, Hibaq appointedsecretary
- 2019-07-26🏢Company incorporatedAs 360 CIRCLE OF CARE LTD
- 2019-07-26➕ADEM, Ali appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 high · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-05
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Fahima Ahmed Batun Individual · British · DOB 01/1981 · age 45 | 25–50% | — | 25-50% shares | 01/09/2025 |
Mrs Roda Ahmed Hussein Mohamed Individual · German · DOB 10/1972 · age 54 | 25–50% | — | 25-50% shares | 05/12/2024 |
2 historic (ceased) PSCs
- Mr Ali Ademceased 05/12/2024· 25-50% shares · 25-50% voting · board control
- Mrs Hibaq Ahmed Sudi Guledceased 24/09/2024· 25-50% shares · 25-50% voting · board control
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 · Healthcare & medical · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2M HEALTH CARE AND SCHOOL TRAINING LTD→ 15449797 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3A LONDON LTD→ 14678759 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A K C HEALTH THERAPY LTD→ 14782414 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA EYECARE LTD→ 13576631 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAR AESTHETICS LIMITED→ 13628065 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARAV SUPPORTED LIVING LIMITED→ 15886701 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABCO HEALTH MANAGEMENT LIMITED→ 16229159 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABIAF LTD→ 15058206 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADEM MEDICAL SERVICES LIMITED→ 05231736 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADM SB4 LIMITED→ 13818643 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADMIRATION CARE LTD→ 15710575 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADRIELS CARE AND ASSESSMENTS LTD→ 13418918 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 →🔒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
Incorporated2019-07-26
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
Westminster Business Centre Britannia Trading Estate
Printing House Lane
Hayes
UB3 1AP
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-05-05OVERDUE
Last: 2025-04-21
Officers (3 active · 4 resigned)
BATUN, Fahima Ahmed→
Activesecretary · appointed 2024-12-05
View their other companies + combined net worth →
BATUN, Fahima Ahmed→
Activedirector · ~45y · appointed 2025-09-07
View their other companies + combined net worth →
MOHAMED, Roda Ahmed Hussein→
Activedirector · ~54y · appointed 2024-12-05
View their other companies + combined net worth →
AHMED SUDI GULED, Hibaq→
Resignedsecretary · appointed 2019-10-31 · resigned 2024-09-24
ADEM, Ali→
Resigneddirector · ~58y · appointed 2019-07-26 · resigned 2024-12-05
BATUN, Fahima Ahmed→
Resigneddirector · ~45y · appointed 2025-04-18 · resigned 2025-09-06
BOTON, Saiyd→
Resigneddirector · ~48y · appointed 2024-09-24 · resigned 2024-12-05
Click a director name to see their full track record across all companies.
Recent filings (38 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-07
termination-director-company-with-name-termination-date
officers · TM01
2025-09-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-21
appoint-person-director-company-with-name-date
officers · AP01
2025-04-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-05
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05