THREE SIX ZERO SPV4 LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
T

THREE SIX ZERO SPV4 LIMITED

Activities of other holding companies n.e.c.

Founded 27 May 2022 Active London, England 3 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Dec 2025 Next due 9 Jun 2026 1 month remaining
Net assets £1M £59K 2024 year on year
Total assets £2M £64K 2024 year on year
Total Liabilities £426K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THREE SIX ZERO SPV4 LIMITED (14137769), an active creative, media and publishing company based in London, England. Incorporated 27 May 2022. 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

£1.08M

Increased by £59.29k (+6%)

Total Liabilities

£426.02k

Increased by £4.39k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

28%

Decreased by 1 (-3%)

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 698,586 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 2022698,586£0£0

Officers

Officers

2 active 1 resigned
Status
James Jeffrey MackDirectorBritishUnited States419 Jun 2022Active
Luke Timothy NevilleDirectorAustralianEngland579 Jun 2022Active

Shareholders

Shareholders (1)

Three Six Zero Lp
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mark Gillespie

British

Active
Notified 9 Jun 2022
Residence United States
DOB August 1981
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Luke Timothy Neville

Australian

Active
Notified 9 Jun 2022
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Jeffrey Mack

British

Active
Notified 9 Jun 2022
Residence United States
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Three Six Zero, Lp

Ceased 9 Jun 2022

Ceased

Group Structure

Group Structure

THREE SIX ZERO SPV4 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersChange to director Mr Mark Gillespie on 19 Mar 2026
2 Dec 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
25 Nov 2025Persons With Significant ControlCessation of James Jeffrey Mack as a person with significant control on 30 Jan 2025
25 Nov 2025OfficersTermination of James Jeffrey Mack as director on 30 Jan 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2026 Officers

Change to director Mr Mark Gillespie on 19 Mar 2026

2 Dec 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

25 Nov 2025 Persons With Significant Control

Cessation of James Jeffrey Mack as a person with significant control on 30 Jan 2025

25 Nov 2025 Officers

Termination of James Jeffrey Mack as director on 30 Jan 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Mark Gillespie on 19 Mar 2026

1 months ago on 19 Mar 2026

Second Filing Of Confirmation Statement With Made Up Date

5 months ago on 2 Dec 2025

Cessation of James Jeffrey Mack as a person with significant control on 30 Jan 2025

5 months ago on 25 Nov 2025

Termination of James Jeffrey Mack as director on 30 Jan 2025

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025