360 TOUR SERVICES LTD
🏛️Establishedactive
12206762 · ltd · incorporated 2019-09-13
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£29.3k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
ALSO REGISTERED FOR
- 79120Tour operator activities
- 82990Other business support service activities n.e.c.
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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
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
9 connected companies via shared directors
72
Filing history
17 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 £29,331
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£29k
↑ 216% YoY
Current Assets
£48k
↓ 11% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Total assets | £105.8k | £87.4k |
| Current assets | £48.0k | £54.0k |
| Net assets | £29.3k | £9.3k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-01➕MOCHERLA, Ravi Kumar Reddy appointeddirector
- 2019-09-13🏢Company incorporatedAs 360 TOUR SERVICES LTD
- 2019-09-13➕MALLINENI SUDHAKARA, Yogesh Babu appointeddirector
- 2019-09-13📄incorporation-companyincorporation · NEWINC
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 Yogesh Babu Mallineni Sudhakara Individual · Indian · DOB 05/1980 · age 46 | 75–100% | — | 75-100% shares | 13/09/2019 |
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 · Leisure & entertainment · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANNAA-TRAVEL-AND-TOUR.COM LTD→ 11560098 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASI TOURS LIMITED→ 12187151 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ATTIC BLUE LIMITED→ 09051934 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AV27 LTD→ 15553183 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVERYRWALSH LTD→ 14132577 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AWARD CREATIVE SOLUTIONS LTD→ 16202774 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AXS GLOBAL LIMITED→ 14575267 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BAD APE LIMITED→ 16310515 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BAHISHT TOURS LIMITED→ 16868171 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BANCROFT'S ENTERPRISES LTD.→ 04520210 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BARKING & DISTRICT INDOOR BOWLS CLUB LIMITED→ 00983284 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| BARKING FC FOOTBALL CLUB LTD→ 12513321 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2019-09-13
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities
Registered office
90 Bute Road
Ilford
United Kingdom
IG6 1AG
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12
Officers (2 active · 0 resigned)
MALLINENI SUDHAKARA, Yogesh Babu→
Activedirector · ~46y · appointed 2019-09-13
View their other companies + combined net worth →
MOCHERLA, Ravi Kumar Reddy→
Activedirector · ~53y · appointed 2019-11-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-12
change-person-director-company-with-change-date
officers · CH01
2025-11-26
change-person-director-company-with-change-date
officers · CH01
2025-11-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-25