360 AUDIT LLP
💤Zombieactive
OC350901 · llp · incorporated 2009-12-16
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
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (68/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (2 active, 12 linked, 11 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 300 |
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-01-12📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-01-08📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2025-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-10📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-01-01➖CARVALHO, Henrique resignedllp-member
- 2024-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-14📄change-account-reference-date-limited-liability-partnership-previous-shortenedaccounts · LLAA01
- 2024-04-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-05-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-10📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-14📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-01-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-11-10📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-01-11📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-01-07📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-12-31➖LARGEY, James Michael resignedllp-designated-member
- 2020-12-31➖DYER, Zara Louise resignedllp-member
- 2020-12-17📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-11-30➕DYER, Zara Louise appointedllp-member
- 2020-11-30➖DYER, Zara Louise resignedllp-member
- 2020-11-30📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-11-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2020-10-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2020-09-29📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-09-02📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-09-01➖BOLTON, Nicholas Harry resignedllp-member
- 2020-09-01➕DYER, Zara Louise appointedllp-member
- 2020-01-05➕BOLTON, Nicholas Harry appointedllp-member
- 2019-11-25➕BOLTON, Nicholas Harry appointedllp-member
- 2019-02-01➕LARGEY, James Michael appointedllp-designated-member
- 2018-12-15➖RIAZ, Philia resignedllp-designated-member
- 2018-12-15➕CARVALHO, Henrique appointedllp-member
- 2015-08-31➕RIAZ, Philia appointedllp-designated-member
- 2015-08-31➖PHD VENTURES LLP resignedcorporate-llp-designated-member
- 2015-08-31➖SCHWEIGER, Heather June resignedllp-member
- 2015-08-31➖SCHWEIGER, Thomas Dan resignedllp-member
- 2011-04-13➖RIAZ, Mohammed resignedllp-member
- 2010-02-01➕RIAZ, Mohammed appointedllp-member
- 2009-12-16🏢Company incorporatedAs 360 AUDIT LLP
- 2009-12-16➕RIAZ, Henna appointedllp-designated-member
- 2009-12-16➕PHD VENTURES LLP appointedcorporate-llp-designated-member
- 2009-12-16➕SCHWEIGER, Heather June appointedllp-member
- 2009-12-16➕SCHWEIGER, Thomas Dan appointedllp-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · same sector · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 TELECOM LTD→ 06862204 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 0161 COMMUNITY ENTERPRISES CIC→ 16125052 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 0161 EDUCATION CIC→ 15951215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 0161 FLAMING GRILL LTD→ 16453785 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 0161 MCR GRILL LTD→ 17060632 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 01741288 LIMITED→ 01741288 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 01T GROUP HOLDINGS LIMITED→ 11503415 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 02384595 LIMITED→ 02384595 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 03 COACHING LTD→ 15090301 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 03126585 LIMITED→ 03126585 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 03AM LIMITED→ 11190259 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 0604.LIFE CIC→ 15996214 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2009-12-16
Jurisdictionengland-wales
Primary SIC—
Registered office
3 Archway Archway
Hulme
Manchester
M15 5QJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09
Officers (2 active · 10 resigned)
RIAZ, Henna→
Activellp-designated-member · ~48y · appointed 2009-12-16
View their other companies + combined net worth →
BOLTON, Nicholas Harry→
Activellp-member · ~39y · appointed 2019-11-25
View their other companies + combined net worth →
LARGEY, James Michael→
Resignedllp-designated-member · ~39y · appointed 2019-02-01 · resigned 2020-12-31
RIAZ, Philia→
Resignedllp-designated-member · ~47y · appointed 2015-08-31 · resigned 2018-12-15
PHD VENTURES LLP→
Resignedcorporate-llp-designated-member · appointed 2009-12-16 · resigned 2015-08-31
BOLTON, Nicholas Harry→
Resignedllp-member · ~39y · appointed 2020-01-05 · resigned 2020-09-01
CARVALHO, Henrique→
Resignedllp-member · ~50y · appointed 2018-12-15 · resigned 2025-01-01
DYER, Zara Louise→
Resignedllp-member · ~47y · appointed 2020-11-30 · resigned 2020-12-31
DYER, Zara Louise→
Resignedllp-member · ~47y · appointed 2020-09-01 · resigned 2020-11-30
RIAZ, Mohammed→
Resignedllp-member · ~80y · appointed 2010-02-01 · resigned 2011-04-13
SCHWEIGER, Heather June→
Resignedllp-member · ~78y · appointed 2009-12-16 · resigned 2015-08-31
SCHWEIGER, Thomas Dan→
Resignedllp-member · ~88y · appointed 2009-12-16 · resigned 2015-08-31
Click a director name to see their full track record across all companies.
Recent filings (61 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-01-12
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-01-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-16
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2024-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-25
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-08-14
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-01-27
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2021-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-13