Company Overview
Threesixty Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 26 November 2014, so this is a well established company. Threesixty Investments Limited has been in business for 11 years and 4 months. The accounts status is micro entity and the accounts are next due on Saturday 28 February 2026.
Registered Address

78 York Street, London, W1H 1DP
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Companies House Data
Company NameTHREESIXTY INVESTMENTS LIMITED
Company Number09328567
Registered Office Address78 York Street
 W1H 1DP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/11/2014
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2027
Accounts Last Made Up Date31/05/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date24/12/2016
Returns Last Made Up Date26/11/2015
Previous Company NameChanged Date
THREESIXTY ASSET FINANCE LIMITED11 Jun 2018
Directors & Members
Show Resigned
Simon Ling - Director
(British, 51 years old, born November 1975)
Appointed 08 April 2020
 Active
Peter Raybould - Director
(British, 61 years old, born February 1965)
Appointed 26 November 2014
 Active
John Whitfield - Director
(British, 60 years old, born April 1966)
Appointed 23 July 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Simon Ling
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
ARAKA HOLDCO 5 LIMITED
FRANKHAM BROS LIMITED
FRANKHAM BROS TRADE HOLDINGS LIMITED
HAZEL HOLLY FLORIST LIMITED
METEORA PROPERTIES LIMITED
PEN CUTTING HOLDINGS LIMITED
PEN CUTTING TOOLS LIMITED
SOURCE DISTRIBUTORS LIMITED
SUMMIT INVESTCO LIMITED
SWEET PEA FLORAL DESIGN LIMITED
SWEET PEA FLORISTS LIMITED
THREESIXTY HOLDCO 1 LIMITED
THREESIXTY HOLDCO3 LIMITED
VORTEX ADVANCED ENGINEERING LIMITED
Peter Raybould
ABCP REALISATIONS 2019 LIMITED
ALCHEMY BLOODSTOCK LTD
ARAKA HOLDCO 6 LIMITED
ARAKA INVESTCO 5 LIMITED
ARAKA INVESTCO 6 LIMITED
COOPER DRAINAGE SUPPLIES LIMITED
DELTA PRECISION ENGINEERING NORTH EAST LIMITED
FCA WHOLESALERS LIMITED
FRANKHAM BROS LIMITED
FRANKHAM BROS TRADE HOLDINGS LIMITED
FRP ADVISORY LLP
GWR COMMERCIAL FINANCE LIMITED
GWR VENTURES LIMITED
PEN CUTTING HOLDINGS LIMITED
PEN CUTTING TOOLS LIMITED
SUMMIT INVESTCO LIMITED
TECHNOCOVER LTD.
THREESIXTY COMMERCIAL FINANCE LIMITED
THREESIXTY HOLDCO 1 LIMITED
THREESIXTY HOLDCO 4 LIMITED
THREESIXTY HOLDCO 7 LIMITED
THREESIXTY HOLDCO 8 LIMITED
THREESIXTY HOLDCO3 LIMITED
THREESIXTY INVESTCO 4 LIMITED
THREESIXTY INVESTCO 7 LIMITED
THREESIXTY INVESTCO 8 LIMITED
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
VIEWCLICKBUY LTD
VORTEX ADVANCED ENGINEERING INVEST CO LIMITED
VORTEX ADVANCED ENGINEERING LIMITED
John Whitfield
ABCP REALISATIONS 2019 LIMITED
FCA WHOLESALERS LIMITED
FRANKHAM BROS LIMITED
FRANKHAM BROS TRADE HOLDINGS LIMITED
GROWTH PLANS LIMITED
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
PEN CUTTING HOLDINGS LIMITED
PEN CUTTING TOOLS LIMITED
SUMMIT INVESTCO LIMITED
THREESIXTY HOLDCO 1 LIMITED
THREESIXTY HOLDCO 4 LIMITED
THREESIXTY HOLDCO 7 LIMITED
THREESIXTY HOLDCO3 LIMITED
VORTEX ADVANCED ENGINEERING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 421,685 421,685 214,928
Creditors Due Within One Year 217,045 217,045 124,109
Working Cap 204,640 204,640 90,819
Total Assets Less Current Liabilities 204,640 204,640 90,819
Long-term Liabilities 22,934 22,934 36,365
Net Assets 181,706 181,706 54,454
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 181,706 181,706 54,454
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 51.5% 51.5% 57.7%
Net Current Assets Liabilities 48.5% 48.5% 42.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 43.1% 43.1% 25.3%
Capital Employed - - -
Total Assets Less Current Liabilities 48.5% 48.5% 42.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Liquidity Ratio 1.9 1.9 1.7
Solvency Ratio 1.8 1.8 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Assets 421,685 421,685 214,928
Debt 239,979 239,979 160,474
Net Assets/Debt 181,706 181,706 54,454

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 29 May 2025 with updates
Notification of Freycinet Limited as a person with significant control on 7 October 2024
Notification of Raybould Asset Management Ltd as a person with significant control on 7 October 2024
Notification of Meteora Industrials Limited as a person with significant control on 7 October 2024
Cessation of John Neville Whitfield as a person with significant control on 7 October 2024
Cessation of Peter James Raybould as a person with significant control on 7 October 2024
Cessation of Simon Jonathan Ling as a person with significant control on 7 October 2024
Confirmation statement made on 29 May 2024 with no updates
Confirmation statement made on 5 June 2023 with updates
Confirmation statement made on 19 June 2022 with updates
Change of details for Mr John Neville Whitfield as a person with significant control on 19 June 2022
Change of details for Mr Peter James Raybould as a person with significant control on 19 June 2022
Registered office address changed from 406 Duffield Road Derby Derbyshire DE22 1ES to 78 York Street London W1H 1DP on 13 December 2021
Confirmation statement made on 19 June 2021 with no updates
Confirmation statement made on 19 June 2020 with updates
Notification of Simon Jonathan Ling as a person with significant control on 8 April 2020
Appointment of Mr Simon Jonathan Ling as a director on 8 April 2020
Confirmation statement made on 26 November 2019 with no updates
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