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Threesixty Holdco 1 Limited

11528767

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

78 YORK STREET, LONDON, W1H 1DP
Incorporated 21/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter James Raybould

director · Since 21/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Mr John Neville Whitfield

director · Since 21/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Simon Jonathan Ling

director · Since 08/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mrs Caroline Alison Ling

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Helene Amanda Raybould

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Elizabeth Ann Whitfield

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Meteora Industrials Limited

25–50% shares
25–50% votes
Appoint directors

78, York Street, London, W1H 1DP

Reg: 15336178 · Register Of Companies · Private Company Limited By Shares

Notified 07/10/2024

Raybould Asset Management Ltd

25–50% shares
25–50% votes
Appoint directors

78, York Street, London, W1H 1DP

Reg: 15348984 · Register Of Companies · Private Company Limited By Shares

Notified 07/10/2024

Freycinet Limited

25–50% shares
25–50% votes
Appoint directors

78, York Street, London, W1H 1DP

Reg: 15402011 · Register Of Companies · Private Company Limited By Shares

Notified 07/10/2024

Former PSCs

Threesixty Investments Limited

Ceased 14/09/2018

Mr Peter James Raybould

Ceased 07/10/2024

Mr John Neville Whitfield

Ceased 07/10/2024

Mr Simon Jonathan Ling

Ceased 07/10/2024

Mrs Caroline Alison Ling

Ceased 07/10/2024

Mrs Helene Amanda Raybould

Ceased 07/10/2024

Mrs Elizabeth Ann Whitfield

Ceased 07/10/2024

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 14/09/2018Registered 14/09/2018

CompanyRankvs 50321+ SIC 64209 peers
19

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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50321Threesixty Holdco 1 Limited
28
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£0

0avg. employees

Tax at Year End(2020)

Dividends paid£150k

People Costs(2019)

Wages & salaries£3.6M
NI contributions£331k

Balance Sheet

Assets less current liabilities£493k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20201.65

Derived from filed accounts. Not audited figures.