THREE SIX ZERO SPV3 LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
T

THREE SIX ZERO SPV3 LIMITED

Activities of other holding companies n.e.c.

Founded 25 Nov 2021 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Mar 2026 Next due 8 Dec 2026 7 months remaining
Net assets £419K £419K 2024 year on year
Total assets £994K £994K 2024 year on year
Total Liabilities £576K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG England

Full company profile for THREE SIX ZERO SPV3 LIMITED (13765219), an active company based in London, England. Incorporated 25 Nov 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£418.71k

Increased by £418.70k (+41870500%)

Total Liabilities

£575.55k

Turnover

N/A

Employees

1

Debt Ratio

58%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £396k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20241£396k£396k

Officers

Officers

2 active 1 resigned
Status
Gillespie, MarkDirectorBritishUnited Kingdom4425 Nov 2021Active
Sales, Philip JonathanDirectorBritishEngland4529 Oct 2024Active

Shareholders

Shareholders (1)

Mark Gillespie
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Philip Jonathan Sales

British

Active
Notified 29 Oct 2024
Residence England
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Mark Gillespie

British

Active
Notified 25 Nov 2021
Residence United States
DOB August 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Philip Jonathan Sales

British

Active
Notified 29 Oct 2024
Residence England
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Three Six Zero, Lp

Ceased 25 Nov 2021

Ceased

Group Structure

Group Structure

THREE SIX ZERO SPV3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026GazetteGazette Filings Brought Up To Date
26 Mar 2026Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
20 Mar 2026OfficersChange to director Mr Mark Gillespie on 19 Mar 2026
19 Mar 2026Persons With Significant ControlChange to Mr Mark Gillespie as a person with significant control on 19 Mar 2026
3 Mar 2026GazetteGazette Notice Compulsory
28 Mar 2026 Gazette

Gazette Filings Brought Up To Date

26 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

20 Mar 2026 Officers

Change to director Mr Mark Gillespie on 19 Mar 2026

19 Mar 2026 Persons With Significant Control

Change to Mr Mark Gillespie as a person with significant control on 19 Mar 2026

3 Mar 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 28 Mar 2026

Confirmation statement made on 24 Nov 2025 with no updates

1 months ago on 26 Mar 2026

Change to director Mr Mark Gillespie on 19 Mar 2026

1 months ago on 20 Mar 2026

Change to Mr Mark Gillespie as a person with significant control on 19 Mar 2026

1 months ago on 19 Mar 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026