3SIXTY TRADE LTD
No material changes in the last 30 days.
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- 62090Other information technology service activities
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (69/100)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.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (18 events)Click to expand
- 2026-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-20📄capital-allotment-sharescapital · SH01
- 2025-11-20📄capital-allotment-sharescapital · SH01
- 2025-11-03📄capital-alter-shares-subdivisioncapital · SH02
- 2025-10-31➕MURPHY, Niall Terence appointeddirector
- 2025-10-31📄resolutionresolution · RESOLUTIONS
- 2025-10-31📄memorandum-articlesincorporation · MA
- 2025-10-03📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-10-03📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-10-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-09-30➕OHS SECRETARIES LIMITED appointedcorporate-secretary
- 2025-07-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-08-23🏢Company incorporatedAs 3SIXTY TRADE LTD
- 2024-08-23➕LUND-NIELSEN, Jens Munch, Mr. appointedsecretary
- 2024-08-23➕LUND-NIELSEN, Jens Munch, Mr. appointeddirector
- 2024-08-23📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-07-31: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Jens Munch Lund-Nielsen Individual · Danish · DOB 03/1971 · age 55 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 23/08/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 →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 (4 active · 0 resigned)
Click a director name to see their full track record across all companies.