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360 Compliance Consulting Limited

15167034

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

63 HOLLAND GARDEN, LONDON, SE9 2AY
Incorporated 26/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
96090
Other personal service activities

Officers

Mr Shameem Hossain Pathan

director · Since 26/09/2023

BUSINESS

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Mr Shameem Hossain Pathan

75–100% shares
75–100% votes

British · England · Age 46

63 Holland Garden, Holland Gardens, London, SE9 2AY

Notified 17/10/2024

Former PSCs

Mr Shameem Hossain Pathan

Ceased 15/09/2024

Ms Jingyi Xie

Ceased 17/10/2024

CompanyRankvs 40462+ SIC 70229 peers
68

Financial strength77th percentile among SIC peers · 19/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.1× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity3/15 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.

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

Key FinancialsYear ending 30/09/2024

Turnover

£115k

Annual revenue

Net Worth

£33k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£58k

Current Liabilities

£28k

Fixed Assets

£2k

Profit After Tax

£52k

2avg. employees

Balance Sheet

Depreciation£273
Assets less current liabilities£33k
Signed by 26.9.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
20242.10

Derived from filed accounts. Not audited figures.