360 AGILITY COMPLEXITY EVOLVABILITY SOLUTION UK LTD

💤Zombieactive
14205494 · ltd · incorporated 2022-06-30
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
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Turnover
year to Jun 2024
Net worth
£70.3k
book net assets
Opportunity
61/100
Worth a look
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47190Other retail sale in non-specialised stores
  • 47910Retail sale via mail order houses or via Internet
  • 71122Engineering related scientific and technical consulting activities
Investor take
Special-situation opportunity
Distressed wholesale with salvageable qualities — special-situations priority.

Opportunity 61/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

Data confidence

Overall: medium (69/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £70,272

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£70k
Current Assets
£177k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-06-30
Total assets£70.3k
Current assets£176.5k
Net assets£70.3k

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2025-11-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-06-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2024-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-03-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-03-01
    1ST SECRETARIES LIMITED resigned
    corporate-secretary
  7. 2022-07-15
    1ST SECRETARIES LIMITED appointed
    corporate-secretary
  8. 2022-07-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2022-06-30
    🏢
    Company incorporated
    As 360 AGILITY COMPLEXITY EVOLVABILITY SOLUTION UK LTD
  10. 2022-06-30
    AGNASSIA, Tony Paul appointed
    director
  11. 2022-06-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-29

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Tony Paul Agnassia
Individual · French · DOB 03/1977 · age 49
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/06/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2022-06-30
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom

Filing status

Accounts
Next due: 2026-03-29OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29

Officers (1 active · 1 resigned)

AGNASSIA, Tony Paul
director · ~49y · appointed 2022-06-30
View their other companies + combined net worth →
Active
1ST SECRETARIES LIMITED
corporate-secretary · appointed 2022-07-15 · resigned 2024-03-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (10 total)

change-person-director-company-with-change-date
officers · CH01
2025-11-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-31
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-04
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-07-15
incorporation-company
incorporation · NEWINC
2022-06-30