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Company number
09328567

THREESIXTY INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THREESIXTY INVESTMENTS LIMITED
Company number
09328567
Registered office
78 YORK STREET, LONDON, W1H 1DP, ENGLAND · 579 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2014
Status
Active
Age
11 years
Previous names
THREESIXTY ASSET FINANCE LIMITED (to 11 Jun 2018)
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Freycinet Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/10/2024
Meteora Industrials Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/10/2024
Mr John Neville Whitfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/08/2018
Mr Peter James Raybould
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Helene Amanda Raybould
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Simon Jonathan Ling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/04/2020
Raybould Asset Management Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/10/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/10/2024 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/10/2024 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/10/2024 Controls 6 companies
Mr John Neville Whitfield
born 04/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/10/2024 Controls 8 companies
Mr Peter James Raybould
born 02/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/10/2024 Controls 7 companies
Mrs Helene Amanda Raybould
born 11/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/08/2018 Controls 4 companies
Mr Simon Jonathan Ling
born 11/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/10/2024 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2024 Person with significant control ceased Mr Simon Jonathan Ling
07/10/2024 Person with significant control ceased Mr Peter James Raybould
07/10/2024 Person with significant control ceased Mr John Neville Whitfield
07/10/2024 Person with significant control added Raybould Asset Management Ltd
07/10/2024 Person with significant control added Meteora Industrials Limited
07/10/2024 Person with significant control added Freycinet Limited
08/04/2020 Person with significant control added Mr Simon Jonathan Ling
13/08/2018 Person with significant control ceased Mrs Helene Amanda Raybould
13/08/2018 Person with significant control added Mr John Neville Whitfield
11/06/2018 Registered name changed THREESIXTY ASSET FINANCE LIMITED THREESIXTY INVESTMENTS LIMITED
06/04/2016 Person with significant control added Mrs Helene Amanda Raybould
06/04/2016 Person with significant control added Mr Peter James Raybould

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 761
▲ 247%
219
Net assets 207
▲ 3.0%
201
Employees (avg) 4
▼ 20.0%
5

Documents for THREESIXTY INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Threesixty Investments Limited — W1H 1DP
Tier 1 · renews 14/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of THREESIXTY INVESTMENTS LIMITED?
According to the official registry, the company number of THREESIXTY INVESTMENTS LIMITED is 09328567.
Where is THREESIXTY INVESTMENTS LIMITED registered?
The registered office is 78 YORK STREET, LONDON, W1H 1DP, ENGLAND.
What is the SIC code of THREESIXTY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
Who controls THREESIXTY INVESTMENTS LIMITED?
Freycinet Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THREESIXTY INVESTMENTS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THREESIXTY INVESTMENTS LIMITED (09328567)

THREESIXTY INVESTMENTS LIMITED is a private limited company incorporated on 26 November 2014 and registered in the United Kingdom under company number 09328567. Its registered office is at 78 YORK STREET, LONDON, W1H 1DP, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Freycinet Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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