360 APPROACH LLP

💤Zombieactive
OC432919 · llp · incorporated 2020-08-11
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
70/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (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 (77/100)

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees200200

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 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-04
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  3. 2025-11-04
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  4. 2025-08-12
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  5. 2025-02-20
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  6. 2024-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-08-14
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2023-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-10-12
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  10. 2023-08-10
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  11. 2023-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-08-10
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  13. 2021-08-11
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2021-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-04-15
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  16. 2021-03-17
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  17. 2021-03-15
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  18. 2021-03-15
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  19. 2021-03-15
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  20. 2021-03-15
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  21. 2021-03-03
    BANTLEMAN, Troy Joseph resigned
    llp-designated-member
  22. 2020-09-04
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  23. 2020-08-11
    🏢
    Company incorporated
    As 360 APPROACH LLP
  24. 2020-08-11
    MOULDER, Giles appointed
    llp-designated-member
  25. 2020-08-11
    MOULDER, Olivia Grace appointed
    llp-designated-member
  26. 2020-08-11
    BANTLEMAN, Troy Joseph appointed
    llp-designated-member
  27. 2020-08-11
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Giles Moulder
Individual · British · DOB 05/1967 · age 59
50–75%50-75% voting04/11/2025
Olivia Grace Moulder
Individual · British · DOB 04/1998 · age 28
50–75%50-75% voting11/08/2020
2 historic (ceased) PSCs
  • Mr Troy Joseph Bantlemanceased 03/03/2021· 25-50% voting
  • Mr Giles Moulderceased 11/08/2020· 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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
Incorporated2020-08-11
Jurisdictionengland-wales
Primary SIC

Registered office

3 Coldbath Square
London
EC1R 5HL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (2 active · 1 resigned)

MOULDER, Giles
llp-designated-member · ~59y · appointed 2020-08-11
View their other companies + combined net worth →
Active
MOULDER, Olivia Grace
llp-designated-member · ~28y · appointed 2020-08-11
View their other companies + combined net worth →
Active
BANTLEMAN, Troy Joseph
llp-designated-member · ~45y · appointed 2020-08-11 · resigned 2021-03-03
Resigned

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

Recent filings (22 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2025-11-04
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-08-12
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-08-10
accounts-with-accounts-type-dormant
accounts · AA
2023-03-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-10
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-08-11
accounts-with-accounts-type-dormant
accounts · AA
2021-04-16
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2021-04-15