THREE SIX ZERO SPV4 LIMITED

14137769
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

14137769

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 3 months remaining
Confirmation Submitted 2 Jun 2026 Next due 3 Apr 2027 9 months 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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
Neville, Luke TimothyDirectorAustralianEngland579 Jun 2022Active

Shareholders

Shareholders (1)

Three Six Zero Lp
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

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

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

Mr Luke Timothy Neville

Australian

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

Mr Mark Gillespie

British

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

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
2 Jun 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
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 2025OfficersTermination of James Jeffrey Mack as director on 30 Jan 2025
25 Nov 2025Persons With Significant ControlCessation of James Jeffrey Mack as a person with significant control on 30 Jan 2025
2 Jun 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

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 Officers

Termination of James Jeffrey Mack as director on 30 Jan 2025

25 Nov 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

3 weeks ago on 2 Jun 2026

Change to director Mr Mark Gillespie on 19 Mar 2026

3 months ago on 19 Mar 2026

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 2 Dec 2025

Termination of James Jeffrey Mack as director on 30 Jan 2025

7 months ago on 25 Nov 2025

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

7 months ago on 25 Nov 2025