{"entity":{"id":"b72f31ef-69a6-5d1d-a19a-2afbb14e052d","name":"365 DIRECT LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-07806641","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"b31601f3-026b-526e-9d82-b4ea71e8fa79","name":"Mr Adrian Conchie","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07806641-qvMBpjN2wC5EZMDE69tag_r_M3Q"}},{"role":"beneficial owner","share":87.5,"party":{"id":"507643c8-a5b2-4449-b6d1-9492741e20d5","name":"Mr Adrian Conchie","type":"Person","kind":"person","identifier":"psc:qvMBpjN2wC5EZMDE69tag_r_M3Q"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b31601f3-026b-526e-9d82-b4ea71e8fa79","fromName":"Mr Adrian Conchie","to":"b72f31ef-69a6-5d1d-a19a-2afbb14e052d","toName":"365 DIRECT LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"507643c8-a5b2-4449-b6d1-9492741e20d5","fromName":"Mr Adrian Conchie","to":"b72f31ef-69a6-5d1d-a19a-2afbb14e052d","toName":"365 DIRECT LIMITED","role":"beneficial owner","share":87.5}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-03-31","turnover":null,"profitLoss":null,"netAssets":296,"cash":1166,"shareholderFunds":1,"calledUpShareCapital":1,"fixedAssets":2820,"currentAssets":20181,"debtors":15690,"creditors":22000,"employees":1},{"periodEnd":"2024-03-31","turnover":null,"profitLoss":null,"netAssets":245,"cash":1986,"shareholderFunds":1,"calledUpShareCapital":1,"fixedAssets":3525,"currentAssets":19245,"debtors":15609,"creditors":21855,"employees":1}]},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/07806641"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/07806641"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/07806641/filing-history"}],"source":"corpus"}