360 ACCOUNTING GROUP LLP
💤Zombieactive
OC368589 · llp · incorporated 2011-10-04
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 Jul 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 10.5y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 10.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (76/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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 · FRS 102| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Average employees | 3100 | 0 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-12-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-08-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-02📄gazette-notice-compulsorygazette · GAZ1
- 2024-01-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-01-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-26📄gazette-notice-compulsorygazette · GAZ1
- 2023-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-24📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-21📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2021-06-21📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2021-06-21🔒Charge registered #3Lender: Npif Yhtv Microfinance LP (LP017888) Acting Through Its General Partner Bef-Npif Gp Limited (Co No 10638308)
- 2021-06-21🔒Charge registered #2Lender: Finance for Enterprise Limited (Co. No. 01925556)
- 2021-05-27➕360 ACCOUNTING LIMITED appointedcorporate-llp-designated-member
- 2021-05-27➖ALLSOP, Christopher David resignedllp-designated-member
- 2021-05-27📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-05-27📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2020-11-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-11-17📄gazette-notice-compulsorygazette · GAZ1
- 2020-11-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-10-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-12-31➕ALLSOP, Christopher David appointedllp-designated-member
- 2018-12-31➖STOPFORD ASSOCIATES LIMITED resignedcorporate-llp-designated-member
- 2015-11-17🔒Charge registered #1Lender: National Westminster Bank PLC
- 2015-04-30➖BRAY, Robert Thomas resignedllp-designated-member
- 2012-02-06➕SWAIN, Martin David appointedllp-designated-member
- 2011-10-04🏢Company incorporatedAs 360 ACCOUNTING GROUP LLP
- 2011-10-04➕BRAY, Robert Thomas appointedllp-designated-member
- 2011-10-04➕STOPFORD ASSOCIATES LIMITED appointedcorporate-llp-designated-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
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 Martin David Swain Individual · British · DOB 04/1976 · age 50 | — | — | sig. influencesignificant influence | 31/12/2018 |
1 historic (ceased) PSC
- Mr Brian John Stopfordceased 31/12/2018· 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 FIRE SAFETY SOLUTION LTD→ 11657585 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 AUTOMOTIVE LTD→ 15797491 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 102 DENBIGH STREET (FREEHOLD) LIMITED→ 06513990 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 1026 PROPERTY MANAGEMENT LIMITED→ 16234361 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 108 BROOMGROVE LIMITED→ 09814383 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 11:11 CARE SERVICES LTD→ 16423442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 113 BOLE HILL LANE MANAGEMENT COMPANY LIMITED→ 14570316 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 113 TRESSILLIAN ROAD FREEHOLD LIMITED→ 10622518 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 117 HIGH STREET, CLAY CROSS LTD→ 12431770 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 12 O’CLOCK MANAGEMENT LTD→ 15221310 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 121FOOTBALLPERFORMANCE LTD→ 16519776 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 130 ELEKTRA FILMS LTD.→ 09518357 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Typellp
Incorporated2011-10-04
Jurisdictionengland-wales
Primary SIC—
Registered office
123 Saltergate
Chesterfield
Derbyshire
S40 1NH
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (2 active · 3 resigned)
SWAIN, Martin David→
Activellp-designated-member · ~50y · appointed 2012-02-06
View their other companies + combined net worth →
360 ACCOUNTING LIMITED→
Activecorporate-llp-designated-member · appointed 2021-05-27
View their other companies + combined net worth →
ALLSOP, Christopher David→
Resignedllp-designated-member · ~47y · appointed 2018-12-31 · resigned 2021-05-27
BRAY, Robert Thomas→
Resignedllp-designated-member · ~42y · appointed 2011-10-04 · resigned 2015-04-30
STOPFORD ASSOCIATES LIMITED→
Resignedcorporate-llp-designated-member · appointed 2011-10-04 · resigned 2018-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Npif Yhtv Microfinance LP (LP017888) Acting Through Its General Partner Bef-Npif Gp (Co No 10638308) Npif Yhtv Microfinance LP (LP017888) Acting Through Its General Partner Bef-Npif Gp Limited (Co No 10638308) | A registered charge | 2 properties | 21/06/2021 | — | |
| outstanding | Finance for Enterprise (Co. No. 01925556) Finance for Enterprise Limited (Co. No. 01925556) | A registered charge | 2 properties | 21/06/2021 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 17/11/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (53 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-10-07
gazette-filings-brought-up-to-date
gazette · DISS40
2024-08-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-31
gazette-notice-compulsory
gazette · GAZ1
2024-07-02
gazette-filings-brought-up-to-date
gazette · DISS40
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-01-02
gazette-notice-compulsory
gazette · GAZ1
2023-12-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-01-25
gazette-notice-compulsory
gazette · GAZ1
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-10-11