360 TRADING NETWORKS UK LIMITED

🌿Early-stageactive
14534595 · ltd · incorporated 2022-12-12
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
£4.31M
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (70/100)

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
8 officers (6 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
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 · FRS 102
Positive net assets
Net assets £4,312,865

Key financials

1 year extracted from filed iXBRL accounts
Cash
£5.0m
Net Worth
£4.3m
Current Assets
£5.0m
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-31
Total assets£4.31M
Current assets£5.00M
Cash£5.00M
Net assets£4.31M

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 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-02-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-03-03
    ➕
    O'SULLIVAN, Vincent John Joseph, Mr. appointed
    director
  5. 2024-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2024-09-30
    ➖
    JONES, Simon Clive resigned
    director
  8. 2023-11-20
    📄
    capital-allotment-shares
    capital · SH01
  9. 2023-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-12-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2022-12-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2022-12-12
    🏢
    Company incorporated
    As 360 TRADING NETWORKS UK LIMITED
  13. 2022-12-12
    ➕
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  14. 2022-12-12
    ➕
    FETZER, Eva appointed
    director
  15. 2022-12-12
    ➕
    FRANKLAND, George Henry James appointed
    director
  16. 2022-12-12
    ➕
    HABLE, David appointed
    director
  17. 2022-12-12
    ➕
    OAKLEY, Martin Robert John appointed
    director
  18. 2022-12-12
    ➕
    JONES, Simon Clive appointed
    director
  19. 2022-12-12
    ➕
    VINCE, Thomas James appointed
    director
  20. 2022-12-12
    ➖
    VINCE, Thomas James resigned
    director
  21. 2022-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-12-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2022-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-12-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

Group structure

Deutsche Borse Ag is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Deutsche Borse Ag
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
360 TRADING NETWORKS UK LIMITED
This company · 14534595

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Deutsche Borse Ag
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control12/12/2022
1 historic (ceased) PSC
  • Norose Company Secretarial Services Limitedceased 12/12/2022· 75-100% shares · 75-100% voting · board control

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2022-12-12
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

11 Westferry Circus
London
E14 4HE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11

Officers (6 active · 2 resigned)

NOROSE COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2022-12-12
View their other companies + combined net worth →
Active
FETZER, Eva→
director · ~50y · appointed 2022-12-12
View their other companies + combined net worth →
Active
FRANKLAND, George Henry James→
director · ~53y · appointed 2022-12-12
View their other companies + combined net worth →
Active
HABLE, David→
director · ~55y · appointed 2022-12-12
View their other companies + combined net worth →
Active
O'SULLIVAN, Vincent John Joseph, Mr.→
director · ~65y · appointed 2025-03-03
View their other companies + combined net worth →
Active
OAKLEY, Martin Robert John→
director · ~63y · appointed 2022-12-12
View their other companies + combined net worth →
Active
JONES, Simon Clive→
director · ~50y · appointed 2022-12-12 · resigned 2024-09-30
Resigned
VINCE, Thomas James→
director · ~35y · appointed 2022-12-12 · resigned 2022-12-12
Resigned

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

Recent filings (20 total)

accounts-with-accounts-type-full
accounts · AA
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-31
termination-director-company-with-name-termination-date
officers · TM01
2024-10-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-11
capital-allotment-shares
capital · SH01
2023-11-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-12-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-12-20
appoint-person-director-company-with-name-date
officers · AP01
2022-12-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-12-12
termination-director-company-with-name-termination-date
officers · TM01
2022-12-12