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Company Information for

360 FINANCIAL LIMITED

4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD,
Company Registration Number
06259360
Private Limited Company
Active

Company Overview

About 360 Financial Ltd
360 FINANCIAL LIMITED was founded on 2007-05-25 and has its registered office in London. The organisation's status is listed as "Active". 360 Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
360 FINANCIAL LIMITED
 
Legal Registered Office
4TH FLOOR 3 TENTERDEN STREET
HANOVER SQUARE
LONDON
W1S 1TD
Other companies in W1S
 
Filing Information
Company Number 06259360
Company ID Number 06259360
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 FINANCIAL LIMITED
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Companies with same name 360 FINANCIAL LIMITED
The following companies were found which have the same name as 360 FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
360 FINANCIAL MANAGEMENT LIMITED 40 KENWOOD DRIVE HERSHAM WALTON-ON-THAMES SURREY KT12 5AX Active Company formed on the 2012-07-12
360 FINANCIAL TRAINING LIMITED 6 BREAMS BUILDINGS LONDON EC4A 1QL Dissolved Company formed on the 2000-10-24
360 FINANCIAL SOLUTIONS LTD 167A ST ALBANS AVENUE LONDON UNITED KINGDOM W4 5JT Dissolved Company formed on the 2014-01-23
360 FINANCIAL GROUP LIMITED 2 THE MALL LUCAN CO. DUBLIN K78W3Y6 Dissolved Company formed on the 2000-11-01
360 FINANCIAL LIMITED 1 FITZWILLIAM STREET UPPER DUBLIN 2 Dissolved Company formed on the 2000-10-26
360 FINANCIAL, INC. 44 BRISTOL ST STE 1 CANANDAIGUA NY 14424 Active Company formed on the 2006-01-27
360 Financial, LLC 8008 E. Arapahoe Ct., #200 Centennial CO 80112 Voluntarily Dissolved Company formed on the 2009-12-29
360 FINANCIAL INC. 906 NW 13TH AVE BATTLE GROUND WA 98604 Dissolved Company formed on the 2007-01-01
360 FINANCIAL STRATEGIES, LLC 3909 APACHE DRIVE MOUNT VERNON WA 982730000 Dissolved Company formed on the 2011-12-06
360 Financial Solutions, LLC 3048 BRAMBLETON AVE SW ROANOKE VA 24015 Active Company formed on the 2015-09-21
360 FINANCIAL, LLC 8400 E CRESCENT PKWY 6TH FLR GREENWOOD VILLAGE CO 80111 Administratively Dissolved Company formed on the 2003-09-16
360 Financial Planning, LLC 10050 East Harvard Avenue Apt. B-712 Denver CO 80231 Voluntarily Dissolved Company formed on the 2009-12-22
360 FINANCIAL GROUP LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2009-01-30
360 FINANCIAL LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2013-12-31
360 FINANCIAL SERVICES AUSTRALIA PTY LTD Active Company formed on the 2013-01-21
360 FINANCIAL STRATEGISTS PTY LTD VIC 3121 Active Company formed on the 2012-01-03
360 FINANCIAL VISION AUDIT PTY. LTD. NSW 2447 Dissolved Company formed on the 2010-06-03
360 FINANCIAL PLANNING PTY LTD QLD 4300 Dissolved Company formed on the 2016-06-07
360 FINANCIAL SERVICES LTD 4A MAYFLOWER HOUSE 128 HIGH STREET BILLERICAY CM12 9XE Active Company formed on the 2016-09-02
360 FINANCIAL RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2008-09-13

Company Officers of 360 FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE SHAW
 Company Secretary 2007-05-25
SIMON PETER SHAW
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-05-25 2007-05-25

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.

DateDocument TypeDocument Description
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0125/05/15 ANNUAL RETURN FULL LIST
2015-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-23AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-20AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-18AR0125/05/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-27AR0125/05/10 ANNUAL RETURN FULL LIST
2010-08-27CH01Director's details changed for Simon Peter Shaw on 2010-05-25
2010-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-08-21363aReturn made up to 25/05/09; full list of members
2009-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-06-23363aReturn made up to 25/05/08; full list of members
2007-05-25288bSecretary resigned
2007-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 360 FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 360 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
360 FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 360 FINANCIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1,000
Shareholder Funds 2011-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 360 FINANCIAL LIMITED registering or being granted any patents
Domain Names

360 FINANCIAL LIMITED owns 1 domain names.

360financial.co.uk  

Trademarks
We have not found any records of 360 FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 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 (64999 - Financial intermediation not elsewhere classified) as 360 FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where 360 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 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 360 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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