365 INVESTMENT MANAGEMENT LIMITED
💤Zombieactive
12251401 · ltd · incorporated 2019-10-09
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 Oct 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|
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 (29 events)Click to expand
- 2025-10-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-29➖DUNKLEY, Alexander James resigneddirector
- 2020-10-29➖SIDOR, Miroslav resigneddirector
- 2020-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-16➕SIMOU, Panos appointeddirector
- 2020-01-16➕DUNKLEY, Alexander James appointeddirector
- 2020-01-16➖KING, Sharon resigneddirector
- 2020-01-16➖PANDEY, Daleep resigneddirector
- 2020-01-16➕SIDOR, Miroslav appointeddirector
- 2020-01-16📄resolutionresolution · RESOLUTIONS
- 2020-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-09🏢Company incorporatedAs 365 INVESTMENT MANAGEMENT LIMITED
- 2019-10-09➕KING, Sharon appointeddirector
- 2019-10-09➕PANDEY, Daleep appointeddirector
- 2019-10-09📄incorporation-companyincorporation · NEWINC
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- 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 Panos Simou Individual · British · DOB 03/1956 · age 70 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/10/2020 |
1 historic (ceased) PSC
- Mr Daleep Pandeyceased 09/10/2020· 75-100% shares
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 · Professional services · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCOUNTANCY CONNECT LTD→ 14874801 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCOUNTING HUT (ROMSEY) LIMITED→ 14702692 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTING SERVICES (NEW FOREST) LIMITED→ 04834196 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACCOUNTINGHUT GROUP LIMITED→ 14543621 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTS & TRADE MANAGEMENT LIMITED→ 06545251 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ACCOUNTSHARE LIMITED→ 07491149 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ACCURACY INVESTMENTS LIMITED→ 02822962 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ACEE LTD→ 15802024 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACH LEGAL LIMITED→ 07168962 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ACJ PLANT HIRE LIMITED→ 13393093 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACROBAT LTD→ 09627722 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACS BUSINESS CHANGE LTD→ 07791398 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2019-10-09
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
Cambridge House
32 Padwell Road
Southampton
Hampshire
SO14 6QZ
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (1 active · 4 resigned)
SIMOU, Panos→
Activedirector · ~70y · appointed 2020-01-16
View their other companies + combined net worth →
DUNKLEY, Alexander James→
Resigneddirector · ~38y · appointed 2020-01-16 · resigned 2020-10-29
KING, Sharon→
Resigneddirector · ~66y · appointed 2019-10-09 · resigned 2020-01-16
PANDEY, Daleep→
Resigneddirector · ~64y · appointed 2019-10-09 · resigned 2020-01-16
SIDOR, Miroslav→
Resigneddirector · ~39y · appointed 2020-01-16 · resigned 2020-10-29
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-21
change-person-director-company-with-change-date
officers · CH01
2025-10-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-16
accounts-with-accounts-type-dormant
accounts · AA
2025-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-09
accounts-with-accounts-type-dormant
accounts · AA
2024-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-25
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-11
accounts-with-accounts-type-dormant
accounts · AA
2022-07-12
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-10-22
accounts-with-accounts-type-dormant
accounts · AA
2021-06-09
termination-director-company-with-name-termination-date
officers · TM01
2020-10-29