360 SIGNUM LTD

🌿Early-stageactive
15100289 · ltd · incorporated 2023-08-28
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£9.4k
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. 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 (58/100).

Data confidence

Overall: medium (75/100)

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

Company profile
address, 2 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £9,424

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£9k
Current Assets
£27k
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-08-31
Total assets£10.6k
Current assets£27.2k
Net assets£9.4k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-06-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-06-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-06-17
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-06-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-06-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-04-16
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2025-04-15
    ➕
    ARYA, Dinesh appointed
    director
  11. 2025-04-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2025-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-04-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2024-11-28
    ➖
    BHASIN, Anisha Kaur resigned
    director
  17. 2024-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-11-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-11-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2024-11-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-11-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  22. 2024-07-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2024-06-27
    ➕
    BHASIN, Anisha Kaur appointed
    director
  24. 2024-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-08-28
    🏢
    Company incorporated
    As 360 SIGNUM LTD
  26. 2023-08-28
    ➕
    BIRDI, Kulvinder Kaur appointed
    director
  27. 2023-08-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 2.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-04-16: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Dinesh Arya
Individual · British · DOB 06/1972 · age 54
25–50%
25–50%board control25-50% shares · 25-50% voting · board control17/06/2025
Mrs Kulvinder Kaur Birdi
Individual · British · DOB 05/1979 · age 47
25–50%
25–50%board control25-50% shares · 25-50% voting · board control28/08/2023
3 historic (ceased) PSCs
  • Mr Dinesh Aryaceased 17/06/2025· 50-75% shares · board control
  • Miss Anisha Kaur Bhasinceased 28/11/2024· 25-50% shares · 25-50% voting
  • Mrs Anushka Aryaceased 12/11/2024· 25-50% shares · 25-50% voting · board control

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 →

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43 UPPER PARK MANAGEMENT LIMITED→
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08565139 · est 2013 · no financials extracted
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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
Incorporated2023-08-28
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

3 Stanhope Gate
Yorktown Business Park
Camberley
Surrey
GU15 3DW
England

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (2 active · 1 resigned)

ARYA, Dinesh→
director · ~54y · appointed 2025-04-15
View their other companies + combined net worth →
Active
BIRDI, Kulvinder Kaur→
director · ~47y · appointed 2023-08-28
View their other companies + combined net worth →
Active
BHASIN, Anisha Kaur→
director · ~30y · appointed 2024-06-27 · resigned 2024-11-28
Resigned

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

Recent filings (25 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-21
change-person-director-company-with-change-date
officers · CH01
2025-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-17
change-person-director-company-with-change-date
officers · CH01
2025-06-17
capital-allotment-shares
capital · SH01
2025-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-17
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-10
change-person-director-company-with-change-date
officers · CH01
2025-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-10