360 UK GROUP LIMITED
🌿Early-stageactive
14342909 · ltd · incorporated 2022-09-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 · IFRS| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 200 | 200 |
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 (18 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-06-15➖COSGROVE, Marie resigneddirector
- 2023-06-15➖HOWARD, Lloyd Stewart resigneddirector
- 2023-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-07🏢Company incorporatedAs 360 UK GROUP LIMITED
- 2022-09-07➕BONNAUD, Rebecca Stacey appointeddirector
- 2022-09-07➕DALTON, Alec appointeddirector
- 2022-09-07➕COSGROVE, Marie appointeddirector
- 2022-09-07➕HOWARD, Lloyd Stewart appointeddirector
- 2022-09-07📄incorporation-companyincorporation · NEWINC
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
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 Alec Dalton Individual · British · DOB 09/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/06/2023 |
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 · Holding company · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 127 LONDON ROAD (CHATTERIS) LIMITED→ 04472725 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 159 CHS FREEHOLD LIMITED→ 14366984 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 189-200 ORMESBY ROAD MANAGEMENT COMPANY LIMITED→ 07245814 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 19750283 LIMITED→ 16930687 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 21 NORTON ROAD HOVE RTM COMPANY LIMITED→ 15319514 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 NORTHGATE RTM COMPANY LTD→ 10533200 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 29 NORTH STREET MANAGEMENT LIMITED→ 15125239 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2IAB HOLDINGS LIMITED→ 10069215 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 33 WR HOLDINGS LTD→ 12339442 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 330 PROPERTY LIMITED→ 14430610 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 ST EDMUNDS TERRACE MANAGEMENT COMPANY LTD→ 10620978 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 444 LINCOLN ROAD (EN3) FREEHOLD LTD→ 15274800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2022-09-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
14 St. Marys Street
Whittlesey
Peterborough
PE7 1BG
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15
Officers (2 active · 2 resigned)
BONNAUD, Rebecca Stacey→
Activedirector · ~46y · appointed 2022-09-07
View their other companies + combined net worth →
DALTON, Alec→
Activedirector · ~45y · appointed 2022-09-07
View their other companies + combined net worth →
COSGROVE, Marie→
Resigneddirector · ~45y · appointed 2022-09-07 · resigned 2023-06-15
HOWARD, Lloyd Stewart→
Resigneddirector · ~38y · appointed 2022-09-07 · resigned 2023-06-15
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
accounts-with-accounts-type-dormant
accounts · AA
2025-03-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-dormant
accounts · AA
2024-06-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-19
change-person-director-company-with-change-date
officers · CH01
2024-01-19
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-01-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-15
termination-director-company-with-name-termination-date
officers · TM01
2023-06-15
termination-director-company-with-name-termination-date
officers · TM01
2023-06-15
change-person-director-company-with-change-date
officers · CH01
2023-05-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-16
incorporation-company
incorporation · NEWINC
2022-09-07