363 SERVICES (UK) LIMITED

🌳Matureactive
09337585 · ltd · incorporated 2014-12-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£8
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 declared
Positive net assets
Net assets £8

Key financials

1 year extracted from filed iXBRL accounts
Cash
£5k
Net Worth
£8
Current Assets
£96k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-31
Total assets£8
Current assets£96.1k
Cash£4.9k
Debtors£91.3k
Net assets£8

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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-10-10
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2025-09-08
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  3. 2024-09-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-09-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2022-09-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2022-07-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2022-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2021-09-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2020-12-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2020-12-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2020-09-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2019-09-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2018-09-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2017-09-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2016-12-06
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  16. 2016-12-06
    📍
    change-sail-address-company-with-new-address
    address · AD02
  17. 2014-12-02
    🏢
    Company incorporated
    As 363 SERVICES (UK) LIMITED
  18. 2014-12-02
    MONAGHAN, John appointed
    secretary
  19. 2014-12-02
    MONAGHAN, Angela appointed
    director
  20. 2014-12-02
    MONAGHAN, John Kennedy appointed
    director

Owner dependency

74/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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
Ms Angela Monaghan
Individual · British · DOB 07/1967 · age 59
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr John Kennedy Monaghan
Individual · British · DOB 01/1967 · age 59
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 · Trade services · WF postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
121 AROMA LTD
15907979 · est 2024 · no financials extracted
1y
1DR RECOVERY LTD
17017999 · est 2026 · no financials extracted
2NT2 LTD
15247599 · est 2023 · no financials extracted
2y
3D STORAGE SYSTEMS (UK) LIMITED
05936257 · est 2006 · no financials extracted
19y
3RD GENERATION TATTOOS LIMITED
07193868 · est 2010 · no financials extracted
16y
5 TOWNS PLUMBING & HEATING CONTRACTORS LIMITED
05990774 · est 2006 · no financials extracted
19y
AA LASER & AESTHETICS LTD
14300802 · est 2022 · no financials extracted
3y
AASIM M CONSULTANTS LTD
17060239 · est 2026 · no financials extracted
ABIPEL CLEANING SOLUTION LTD
16941874 · est 2026 · no financials extracted
ABRAKADABRA LIMITED
15826686 · est 2024 · no financials extracted
1y
ABS HAND CARWASH LTD
16710492 · est 2025 · no financials extracted
ABSOLUTE PROPERTY SECURITY LTD
14393114 · est 2022 · no financials extracted
3y
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
Typeltd
Incorporated2014-12-02
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

531 Denby Dale Road West
Calder Grove
Wakefield
West Yorkshire
WF4 3ND

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (3 active · 0 resigned)

MONAGHAN, John
secretary · appointed 2014-12-02
View their other companies + combined net worth →
Active
MONAGHAN, Angela
director · ~59y · appointed 2014-12-02
View their other companies + combined net worth →
Active
MONAGHAN, John Kennedy
director · ~59y · appointed 2014-12-02
View their other companies + combined net worth →
Active

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

Recent filings (29 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-10
change-account-reference-date-company-previous-extended
accounts · AA01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-07
change-person-director-company-with-change-date
officers · CH01
2020-12-07