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 3 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2018/03/31.

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 1 July 2019, 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 3 years old
Account next due date Tue, 31st Dec 2019 (183 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 19th Apr 2020 (2020-04-19)
Last confirmation statement dated Fri, 5th Apr 2019

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 Jamie B. This PSC and has 25-50% shares. Another one in the PSC register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. 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.

Jamie B.

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

Matthew C.

Notified on 5 April 2018
Nature of control: 25-50% voting rights
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 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand3 56023 600
Current Assets4 55445 245
Debtors99421 645
Net Assets Liabilities47532 531
Other Debtors-1 0245 727
Property Plant Equipment412 
Other
Accrued Liabilities9001 260
Accumulated Depreciation Impairment Property Plant Equipment138 
Additions Other Than Through Business Combinations Property Plant Equipment550 
Average Number Employees During Period22
Creditors4 41312 714
Increase From Depreciation Charge For Year Property Plant Equipment138 
Loans From Directors3 033 
Net Current Assets Liabilities14132 531
Nominal Value Allotted Share Capital100100
Nominal Value Shares Issued In Period100 
Number Shares Allotted100100
Number Shares Issued In Period- Gross100 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 138
Other Disposals Property Plant Equipment 550
Par Value Share11
Prepayments Accrued Income1 95815 423
Property Plant Equipment Gross Cost550 
Taxation Including Deferred Taxation Balance Sheet Subtotal78 
Taxation Social Security Payable1 53911 098
Total Assets Less Current Liabilities55332 531
Trade Creditors Trade Payables-35356
Trade Debtors Trade Receivables60495
Advances Credits Directors-1 0245 827
Advances Credits Made In Period Directors 29 292
Advances Credits Repaid In Period Directors 22 441
Amount Specific Advance Or Credit Directors-1 0245 827
Amount Specific Advance Or Credit Made In Period Directors 29 292
Amount Specific Advance Or Credit Repaid In Period Directors 22 441

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/04/05
filed on: 10th, May 2019
Free Download (3 pages)

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