360 Dot Net Limited

Active04631133 Private limited company
Incorporated
8 January 2003 (23 years)
Previously known as
360 Lifecycle Limited (until 30 June 2011)
Lifetime Independent Management Ltd (until 9 September 2008)
Lifetime Independant Management Limited (until 4 April 2008)
Earlier: Lifetime Wealth Management Limited
Industry
Business and domestic software development (62012)
Directors
Willem Ludolph Van Rooy
Owned by
Paul Merrigan
Ufuk Ozturk
Accounts type
Small
Region
East of England
Address
12-14 Upper Marlborough Road
St. Albans
AL1 3UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Van Rooy, Willem Ludolph
Director · Appointed 1 February 2022
South African
Born October 1982 (44)
Director · Appointed 26 July 2011
British
Born November 1971
Director · Appointed 8 January 2003
British
Born November 1965
Officer history (8 former)
1 February 2022
Appointed Van Rooy, Willem Ludolph as Director
7 February 2020
Resigned Warwick, Adam as Director
2 January 2020
Resigned Whitby, Laura Katherine as Secretary
1 September 2018
Resigned Freeman, Richard David as Director
1 September 2018
Appointed Warwick, Adam as Director
2 October 2016
Resigned Hood, Carlton James as Director
30 March 2016
Appointed Freeman, Richard David as Director
19 November 2015
Appointed Hood, Carlton James as Director
26 July 2011
Appointed Ozturk, Ufuk as Director
31 October 2007
Resigned Ingrey, Stephen Timothy as Secretary
31 October 2007
Appointed Whitby, Laura Katherine as Secretary
3 November 2005
Appointed Ingrey, Stephen Timothy as Secretary
3 November 2005
Resigned Whitby, Laura Katherine as Secretary
8 January 2003
Appointed Merrigan, Paul as Director
8 January 2003
Appointed Thomas, Howard as Nominee Secretary
8 January 2003
Resigned Thomas, Howard as Nominee Secretary
8 January 2003
Appointed Tester, William Andrew Joseph as Nominee Director
8 January 2003
Resigned Tester, William Andrew Joseph as Nominee Director
8 January 2003
Appointed Whitby, Laura Katherine as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01606702
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (1)
3 May 2023
Ceased Fink Lifetime Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Ifa Services Holdings Company Limited Status not confirmedOwns 75–100% of shares
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited This company Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Blueprint Financial Services Limited DissolvedOwns 75–100% of shares
Blueprint Organisation Limited DissolvedOwns 75–100% of shares
Caerus Capital Group Limited In liquidationOwns 75–100% of shares
Charles Derby Group Limited In liquidationOwns 75–100% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Lighthouse Group Limited In liquidationOwns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£963,888
Cash
£189,849
Employees
34
Debt Ratio
69%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2024 2025 £241,624 £1,620,140 £963,888
Balance sheet detail
202520242022
Fixed Assets£2,504,708£2,324,130£1,722,284
Current Assets£632,570£1,271,483£401,561
Debtors£442,721£300,619£75,624
Cash£189,849£970,864£325,937
Creditors (< 1 year)£2,071,707£1,755,569£1,734,452
Net Current Assets(£1,439,137)(£484,086)(£1,332,891)
Net Assets£963,888£1,620,140£241,624
Shareholder Funds£963,888£1,620,140£241,624

Filings

Filing history not loaded yet. See it on Companies House

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