360 INVESTMENT SOLUTIONS LTD
🌿Early-stageactive
14184223 · ltd · incorporated 2022-06-20
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
£-18.6k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 77/100 (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 (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 2.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £18,570
Key financials
2 years extracted from filed iXBRL accountsCash
£11k
Net Worth
-£19k
Current Assets
£623k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Total assets | £-18.6k | — |
| Current assets | £622.7k | — |
| Cash | £10.6k | — |
| Debtors | £48.1k | — |
| Net assets | £-18.6k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-18➖DUNCOMBE, Suzanne resigneddirector
- 2025-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-29🔓Charge satisfied #2
- 2024-10-29🔓Charge satisfied #1
- 2024-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-22➕DUNCOMBE, Suzanne appointeddirector
- 2024-03-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-14🔒Charge registered #2Lender: Haven Finance Limited
- 2024-02-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-24🔒Charge registered #1Lender: Kinetic Workplace Limited
- 2023-09-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-09-05📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-20🏢Company incorporatedAs 360 INVESTMENT SOLUTIONS LTD
- 2022-06-20➕DAVIES, Anthony Kenneth appointedsecretary
- 2022-06-20➕DAVIES, Anthony Kenneth appointeddirector
- 2022-06-20➕360 PROPERTY LTD appointedcorporate-director
- 2022-06-20📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anthony Kenneth Davies Individual · British · DOB 04/1967 · age 59 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 01/11/2023 |
2 historic (ceased) PSCs
- Mr James Patrick Jarvisceased 01/01/2026· 25-50% shares · 25-50% voting · board control
- 360 Property Ltdceased 01/11/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-PROJECT CONTROLS LTD→ 11642394 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST CHOICE FLOORING C&J LTD→ 12698835 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST CLASS ROOF COMPANY LIMITED→ 11861904 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST GLASS DOUBLE GLAZING LIMITED→ 04858369 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 2D CONSTRUCTION 2018 CYF→ 11256966 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 2JF ELECTRICAL LTD→ 14354146 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3 CELTS LIMITED→ 11974317 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 JAYS SERVICES LTD→ 14526250 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 DESIGN CONSULTANTS LTD→ 12078839 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 51 COMMERCIAL STREET LIMITED→ 13621907 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 96LOOK LIMITED→ 16629175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A B ELECTRICAL (CHEPSTOW) LTD→ 07876025 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2022-06-20
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
60 Beaufort Street
Brynmawr
Ebbw Vale
NP23 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (3 active · 1 resigned)
DAVIES, Anthony Kenneth→
Activesecretary · appointed 2022-06-20
View their other companies + combined net worth →
DAVIES, Anthony Kenneth→
Activedirector · ~59y · appointed 2022-06-20
View their other companies + combined net worth →
360 PROPERTY LTD→
Activecorporate-director · appointed 2022-06-20
View their other companies + combined net worth →
DUNCOMBE, Suzanne→
Resigneddirector · ~52y · appointed 2024-03-22 · resigned 2025-09-18
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Haven Finance Haven Finance Limited | A registered charge | 1 property | 14/03/2024 | 29/10/2024 | |
| satisfied | Kinetic Workplace Kinetic Workplace Limited | A registered charge | 1 property | 24/11/2023 | 29/10/2024 |
Recent filings (19 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-29
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-03-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-dormant
accounts · AA
2024-02-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-06