360 Financial Services Ltd BILLERICAY


Founded in 2016, 360 Financial Services, classified under reg no. 10356979 is an active company. Currently registered at 1st Floor Audit House CM12 9AB, Billericay the company has been in the business for 4 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31.

The firm has 2 directors, namely Matthew C., Jamie B.. Of them, Jamie B. has been with the company the longest, being appointed on 2 September 2016 and Matthew C. has been with the company for the least time - from 5 April 2018. As of 2 December 2020, there was 1 ex director - Mohammed K.. There were no ex secretaries.

360 Financial Services Ltd Address / Contact

Office Address 1st Floor Audit House
Office Address2 151 High Street
Town Billericay
Post code CM12 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10356979
Date of Incorporation Fri, 2nd Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (394 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 19th Apr 2021 (2021-04-19)
Last confirmation statement dated Sun, 5th Apr 2020

Company staff

Matthew C.

Position: Director

Appointed: 05 April 2018

Jamie B.

Position: Director

Appointed: 02 September 2016

Mohammed K.

Position: Director

Appointed: 02 September 2016

Resigned: 05 April 2018

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Matthew C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jamie B. This PSC owns 25-50% shares. Then there is Mohammed K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Matthew C.

Notified on 5 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Jamie B.

Notified on 2 September 2016
Nature of control: 25-50% shares

Mohammed K.

Notified on 2 September 2016
Ceased on 5 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand3 56023 60019 15494 232
Current Assets5 57845 24534 577124 857
Debtors2 01821 64515 42330 625
Net Assets Liabilities47532 53119 426 
Other Debtors-1 0245 727  
Property Plant Equipment412 8251 180
Other
Accrued Liabilities9001 260  
Accumulated Depreciation Impairment Property Plant Equipment138 275760
Additions Other Than Through Business Combinations Property Plant Equipment550 1 100 
Average Number Employees During Period2222
Creditors4 41312 71415 97663 660
Increase From Depreciation Charge For Year Property Plant Equipment138 275485
Loans From Directors3 033 2 199 
Net Current Assets Liabilities14132 53118 60161 197
Nominal Value Allotted Share Capital100100100 
Nominal Value Shares Issued In Period100   
Number Shares Allotted100100100 
Number Shares Issued In Period- Gross100   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 138  
Other Disposals Property Plant Equipment 550  
Par Value Share111 
Prepayments Accrued Income1 95815 42315 423 
Property Plant Equipment Gross Cost550 1 1001 940
Taxation Including Deferred Taxation Balance Sheet Subtotal78   
Taxation Social Security Payable1 53911 09813 777 
Total Additions Including From Business Combinations Property Plant Equipment   840
Total Assets Less Current Liabilities55332 53119 43062 377
Trade Creditors Trade Payables-35356  
Trade Debtors Trade Receivables60495  
Advances Credits Directors-1 0245 8272 199 
Advances Credits Made In Period Directors 29 292375 
Advances Credits Repaid In Period Directors 22 4414 003 
Amount Specific Advance Or Credit Directors-1 0245 827375 
Amount Specific Advance Or Credit Made In Period Directors 29 292375 
Amount Specific Advance Or Credit Repaid In Period Directors 22 4414 003 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 31st, July 2020
Free Download (9 pages)

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