360 HYGIENE AND FACILITIES LIMITED
- 56290Other food services
- 81100SIC 81100
- 81210General cleaning of buildings
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (12 events)Click to expand
- 2025-11-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-11-06📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-11-06📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-11-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-30📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-17📄gazette-notice-compulsorygazette · GAZ1
- 2022-10-19🏢Company incorporatedAs 360 HYGIENE AND FACILITIES LIMITED
- 2022-10-19➕SATNEY, Kimron appointedsecretary
- 2022-10-19➕SATNEY, Kimron appointeddirector
- 2022-10-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kimron Satney Individual · St Lucian · DOB 09/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/10/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
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