---
title: "THREE SIXTY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07fb4572-cc23-553e-8094-28787a8b92ab
json: https://whiteintel.dev/api/public/dossier/07fb4572-cc23-553e-8094-28787a8b92ab
identifier: oo:GB-COH-06008991
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THREE SIXTY GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06008991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07fb4572-cc23-553e-8094-28787a8b92ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07fb4572-cc23-553e-8094-28787a8b92ab  

## Ownership & control

### Owners / controllers

- **Mr Benjamin Charles Frazer Yates** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef56aead-7f78-545c-a4cc-1ac220c5c7c5
- **Mrs Deirdre Yates** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/953b8328-26c4-4f30-9681-ecc096e85528
- **Mr Benjamin Charles Frazer Yates** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/596dcbcb-d6b5-468a-b0ba-e1781b2ceee4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06008991`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-24
- **Registered office:** 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England
- **SIC:** 74100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £429,701 |
| Cash | £429,203 |
| Shareholder funds | £1 |
| Fixed assets | £70,488 |
| Current assets | £647,554 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- YATES, Deirdre — secretary · British · appointed 2006-11-24
- YATES, Benjamin Charles Frazer — director · British · appointed 2006-11-24
- YATES, Deirdre — director · British · appointed 2026-02-03

### Beneficial owners (Persons with Significant Control)

- Mrs Deirdre Yates — 75–100% shares · individual PSC · England — since 2026-02-03
- Mr Benjamin Charles Frazer Yates — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06008991
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06008991/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06008991

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THREE SIXTY GROUP LTD** — https://whiteintel.dev/entity/07fb4572-cc23-553e-8094-28787a8b92ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE SIXTY GROUP LTD**. Human view: https://whiteintel.dev/entity/07fb4572-cc23-553e-8094-28787a8b92ab · Structured JSON: https://whiteintel.dev/api/public/dossier/07fb4572-cc23-553e-8094-28787a8b92ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._