Threesixty Investments Limited

Active09328567 Private limited company
Incorporated
26 November 2014 (11 years)
Previously known as
Threesixty Asset Finance Limited (until 11 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Micro entity
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2020
British
Born November 1975
Director · Appointed 23 July 2018
British
Born April 1966 (60)
Director · Appointed 26 November 2014
British
Born February 1965 (61)
Officer history (1 former)
8 April 2020
Appointed Ling, Simon Jonathan as Director
13 August 2018
Resigned Raybould, Helene Amanda as Director
23 July 2018
Appointed Whitfield, John Neville as Director
26 November 2014
Appointed Raybould, Peter James as Director
26 November 2014
Appointed Raybould, Helene Amanda as Director

Ownership 3 active

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

Corporate entity · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15336178
Corporate entity · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15348984
Corporate entity · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15402011
Former controllers (4)
7 October 2024
Ceased Simon Jonathan Ling — Owns 25–50% of shares
7 October 2024
Ceased John Neville Whitfield — Owns 25–50% of shares
7 October 2024
Ceased Peter James Raybould — Owns 25–50% of shares
13 August 2018
Ceased Helene Amanda Raybould — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Threesixty Holdco 1 Limited Owns 25–50% of shares
Threesixty Investments Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£207,489
Employees
4
Debt Ratio
77%
Current Ratio
6.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £44,719 £54,454 £267,860 £201,387 £207,489
Balance sheet detail
20252024202320212020
Fixed Assets£1,705£2,078£3,266
Current Assets£899,350£587,979£717,353£214,928£109,760
Creditors (< 1 year)£143,061£372,812£437,406£124,109£55,968
Creditors (> 1 year)£549,081£15,826£15,353£35,429
Net Current Assets£758,891£216,923£279,947£90,819£53,792
Net Assets£207,489£201,387£267,860£54,454£44,719
Shareholder Funds£207,489£201,387£267,860£54,454£44,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
23 February 2026Micro company accounts31 May 2025
29 May 2025Confirmation statement with updates29 May 2025
12 February 2025Micro company accounts31 May 2024
9 October 2024Cessation of a person with significant control
Show all recent filings

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