£38k
−50%vs Mar 2024Active10539118Private limited companyLondon
360COMPLIANCE LTD
Significant control: Tariq Minhas (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does 360compliance Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
360COMPLIANCE LTD is an active private limited company (company number 10539118) incorporated on 23 December 2016, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £38k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 50% on the prior period (£76k).
Peer position · net assets
By net assets it sits in the top quarter of 31,398 comparable companies in London (median £2,815, upper quartile £34k).
02
Ownership and control
- Mr Tariq Minhas
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Qmads Ltd
- has significant influence or control
- Miss Caitriona Helenaoife Creaven
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 December 20169 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 6 January 2027in 74 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- SIC 77110
- Renting and leasing of cars and light motor vehicles
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £38k | — | — | £37k | — | — | 1 |
| 31 March 2024 | £76k | — | — | £44k | — | — | 1 |
Current ratio1.9Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £38,086 at 31 March 2025
- Net assets down 25% or more on the prior period-50.0% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.9
- Incorporated five or more years agoIncorporated 23 December 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 74 days
- Next accounts duein 68 days
- Accounts period endNet assets £38k · micro accounts
- Accounts period endNet assets £76k · micro accounts
- Incorporated
08
Similar companies in London
- HAYDEN JAMES CONSULTING LIMITEDLondon · inc. Dec 2016
- LAST RESORT CONSULTANCY LIMITEDLondon · inc. Dec 2016
- FUTURE CONSIDERATIONS HOLDING LIMITEDLondon · inc. Dec 2016
- VISCONTIS LIMITEDLondon · inc. Dec 2016
- OAR FINANCE LTDLondon · inc. Dec 2016
- TWISPER INTERNATIONAL LIMITEDLondon · inc. Dec 2016
All companies incorporated on 23 December 2016 · in Dec 2016.
09
Reminders for 360COMPLIANCE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.