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Three60 Operations Services Limited

11719360

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB
Incorporated 10/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990
Other business support service activities

Officers

Jeffrey Neal Joseph Corray

director · Since 10/12/2018

MANAGING DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 63

Mr Walter Thain

director · Since 10/12/2018

CEO

BRITISH · UNITED ARAB EMIRATES · Age 58

Mr Stephen Christopher Warrington Diplock

director · Since 01/03/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Brodies Secretarial Services Limited

secretary · Since 01/11/2022

BRITISH

Also on 939 other boards

Mrs Kerrie Rae Doreen Murray

director · Since 22/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Jeffrey Neal Joseph Corray

director · Since 10/12/2018

Malaysian · United Kingdom · Age 63

Walter Thain

director · Since 10/12/2018

British · United Arab Emirates · Age 58

Stephen Christopher Warrington Diplock

director · Since 01/03/2022

British · Scotland · Age 46

Brodies Secretarial Services Limited

corporate secretary · Since 01/11/2022

Reg: SC210264

Also on 939 other boards

Kerrie Rae Doreen Murray

director · Since 22/07/2024

British · United Kingdom · Age 42

Former

Allister Gordon Langlands

director · Resigned 01/03/2022

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/10/2022

Kevin Sutherland

director · Resigned 07/08/2024

Persons with Significant Control

Three60 Energy Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 10366459 · Companies House · Limited By Shares

Notified 10/12/2018

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/12/2024Registered 03/01/2025
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/12/2024Registered 03/01/2025
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/06/2024Registered 27/06/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/11/2023Registered 29/11/2023
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/09/2022Registered 16/09/2022
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 10/05/2021Registered 11/05/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Brodies Llp
2026-06-05

C/O BRODIES LLP

post townLondon
2026-06-05

LONDON

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedCORRAY, Jeffrey Neal Joseph
2026-06-05
officer appointedDIPLOCK, Stephen Christopher Warrington
2026-06-05
officer appointedMURRAY, Kerrie Rae Doreen
2026-06-05
officer appointedTHAIN, Walter
2026-06-05

CompanyRankvs 101260+ SIC 82990 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£3.9M

Balance sheet strength

Cash

£310k

Cash in the bank

Profit Before Tax

£319k

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

£5.3M

Current Liabilities

£4.1M

Fixed Assets

£2.7M

Debtors

£5.0M

Cost of Sales

£12.8M

Admin Expenses

£1.4M

Profit After Tax

£239k

59avg. employees+14

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£6.4M

Balance Sheet

Intangible assets£48k
Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.27+£181k
20221.59+£1.7M
20211.19+£2.0M
20190.14

Derived from filed accounts. Not audited figures.