3SIXTY FINANCIAL LIMITED - Other activities auxiliary to insurance and pension funding - A business based in ENGLAND registered with Companies House

Company Overview

About 3sixty Financial Ltd

3SIXTY FINANCIAL LIMITED was founded on 1998-09-08 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". 3sixty Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
3SIXTY FINANCIAL LIMITED

14 NETTLEFOLD PLACE SUNBURY-ON-THAMES SURREY TW16 6BD Other companies in W6

Filing Information

Company Number		03628395
Company ID Number		03628395
Date formed		1998-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-02 16:54:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3SIXTY FINANCIAL LIMITED

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Companies with same name 3SIXTY FINANCIAL LIMITED

The following companies were found which have the same name as 3SIXTY FINANCIAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	3SIXTY FINANCIAL SOLUTIONS LIMITED	101 FURNISS AVENUE SHEFFIELD S17 3QN	Active	Company formed on the 2013-05-23
	3SIXTY FINANCIAL SERVICES LTD	40 BANK STREET 30TH FLOOR LONDON CANARY WHARF E14 5NR	Dissolved	Company formed on the 2016-01-14

Company Officers of 3SIXTY FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
TONI ALTINOK	Company Secretary	2007-01-03
BRIAN KEEGAN	Director	1998-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
XAVIER BOSCH	Company Secretary	2002-09-04	2010-09-07
NIALL KEEGAN	Company Secretary	2000-09-29	2002-07-30
NIALL KEEGAN	Director	2000-09-29	2002-07-30
SEBASTIAN MOORE	Company Secretary	1998-09-08	2000-02-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-09-08	1998-09-08
COMPANY DIRECTORS LIMITED	Nominated Director	1998-09-08	1998-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-08-10		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/22 FROM 360 House 7 Cambridge Court London W6 7NJ
2021-09-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-02-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-03-09	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-02-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	AP01	DIRECTOR APPOINTED MR STEPHEN WILLIAM BAXTER
2019-02-13	PSC02	Notification of Regent Financial Ltd as a person with significant control on 2019-01-23
2019-02-13	TM02	Termination of appointment of Toni Altinok on 2019-01-21
2019-02-12	SH02	Sub-division of shares on 2019-01-23
2019-02-11	RES12	Resolution of varying share rights or name
2019-02-11	SH08	Change of share class name or designation
2019-02-11	SH10	Particulars of variation of rights attached to shares
2019-02-08	PSC07	CESSATION OF BRIAN MARTIN KEEGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09	RES13	Resolutions passed: Terms of agreement for purchase of shares is authorised 01/07/2017
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-07-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-07-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-06-28	ANNOTATION	Clarification
2018-06-28	SH06	Cancellation of shares. Statement of capital on 2017-07-01 GBP 98
2018-05-22	SH03	Purchase of own shares
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 25
2018-05-17	SH06	Cancellation of shares. Statement of capital on 2018-04-26 GBP 25
2018-03-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 25
2017-10-09	SH06	01/07/17 STATEMENT OF CAPITAL GBP 25
2017-10-09	SH06	01/07/17 STATEMENT OF CAPITAL GBP 25
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10	SH01	01/01/16 STATEMENT OF CAPITAL GBP 100
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 27
2015-09-08	AR01	08/09/15 FULL LIST
2015-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 27
2014-10-22	AR01	08/09/14 FULL LIST
2014-09-23	AA01	PREVEXT FROM 31/12/2013 TO 30/06/2014
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 27
2013-10-22	AR01	08/09/13 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04	AR01	08/09/12 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17	AR01	08/09/11 FULL LIST
2011-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / TONI CARTER / 08/09/2011
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03	AR01	08/09/10 FULL LIST
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEGAN / 08/09/2010
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY XAVIER BOSCH
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 7 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 295 REGENT STREET LONDON W1B 2HL
2009-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	AR01	08/09/09 FULL LIST
2008-12-17	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 8 GRAFTON STREET LONDON W1S 4EL
2008-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11	363s	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS; AMEND
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-17	363s	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-01	88(2)R	AD 01/04/07--------- £ SI 25@1=25 £ IC 2/27
2007-02-26	288a	NEW SECRETARY APPOINTED
2007-02-26	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-17	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-09-11	288a	NEW SECRETARY APPOINTED
2002-08-13	288b	SECRETARY RESIGNED
2002-08-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13	288b	DIRECTOR RESIGNED
2002-08-13	RES13	SEC DIR RES + APT 12/07/02
2002-05-13	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-10-09	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-10-09	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-17	363s	RETURN MADE UP TO 08/09/00; NO CHANGE OF MEMBERS
2000-10-17	288a	NEW SECRETARY APPOINTED
2000-10-17	288a	NEW DIRECTOR APPOINTED
2000-10-17	288b	SECRETARY RESIGNED
2000-07-25	363a	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
2000-07-25	AC92	ORDER OF COURT - RESTORATION 21/07/00
2000-07-25	288a	NEW DIRECTOR APPOINTED
2000-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/00 FROM: MACMILLAN HOUSE 96 KENSINGTON HIGH STREET, LONDON W8 4SG
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-07	GAZ2	STRUCK OFF AND DISSOLVED
1999-11-16	GAZ1	FIRST GAZETTE
1998-09-23	288a	NEW SECRETARY APPOINTED
1998-09-14	288b	DIRECTOR RESIGNED
1998-09-14	288b	SECRETARY RESIGNED
1998-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to 3SIXTY FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1999-11-16

Fines / Sanctions

No fines or sanctions have been issued against 3SIXTY FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

3SIXTY FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.87	97
MortgagesNumMortOutstanding	1.55	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3SIXTY FINANCIAL LIMITED

Intangible Assets

Patents

We have not found any records of 3SIXTY FINANCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3SIXTY FINANCIAL LIMITED

Trademarks

We have not found any records of 3SIXTY FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3SIXTY FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as 3SIXTY FINANCIAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 3SIXTY FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	3SIXTY FINANCIAL LIMITED	Event Date	1999-11-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3SIXTY FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3SIXTY FINANCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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