360 FINANCIAL MANAGEMENT LIMITED
💤Zombieactive
08141656 · ltd · incorporated 2012-07-12
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 2025
Net worth
£88.1k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £88,107
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£88k
↑ 25% YoY
Current Assets
£176k
↑ 39% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £110.3k | £98.0k |
| Current assets | £176.4k | £126.9k |
| Net assets | £88.1k | £70.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (17 events)Click to expand
- 2025-08-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-13📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-01-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-07-12🏢Company incorporatedAs 360 FINANCIAL MANAGEMENT LIMITED
- 2012-07-12➕SACHDEV, Amreek appointeddirector
Owner dependency
88/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 Amreek Sachdev Individual · British · DOB 03/1966 · age 60 | — | — | sig. influencesignificant influence · trust interest · firm interest | 12/07/2016 |
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 →Similar companies
Active · Financial services · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1.5 DEGREE INVESTMENTS LTD→ 15511875 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 16PW CONSULTING LIMITED→ 16490438 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 FREE HIPPIES LTD→ 16274324 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 32 DREAMS LIMITED→ 14067605 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3L SECURITY SERVICES LIMITED→ 16222074 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3SIXTY FINANCIAL LIMITED→ 03628395 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 404 RESOURCE NOT FOUND LTD→ 09033700 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4TH DIMENSION INNOVATION LIMITED→ 04673404 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 6TH SENSE TRADING LTD→ 07162457 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| A BLUE CEDAR LTD→ 16562524 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A. JOYCE & SON LIMITED→ 00842923 · est 1965 · no financials extracted | — | — | — | — | 61y | — | — |
| A2Z BRIDGING LIMITED→ 11317380 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2012-07-12
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Flat 9 Thornycroft Court
214-216 Kew Road
Richmond
Surrey
TW9 2AN
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12
Officers (1 active · 0 resigned)
SACHDEV, Amreek→
Activedirector · ~60y · appointed 2012-07-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (31 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-25
change-person-director-company-with-change-date
officers · CH01
2020-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-13