---
title: "360 INSOLVENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b5468f5-eace-55d3-99f7-986b2368238e
json: https://whiteintel.dev/api/public/dossier/3b5468f5-eace-55d3-99f7-986b2368238e
identifier: oo:GB-COH-11213012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 360 INSOLVENCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11213012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b5468f5-eace-55d3-99f7-986b2368238e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b5468f5-eace-55d3-99f7-986b2368238e  

## Ownership & control

### Owners / controllers

- **Mr Daniel Joseph Allen** (beneficial owner) — 100% — https://whiteintel.dev/entity/de026baa-8c62-555d-bf17-0df3ae84eaba
- **Mr Daniel Joseph Allen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78b792ab-7b0b-4645-9c0b-f0be204556d4

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

A **2-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:** `11213012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-19
- **Registered office:** Joiner's Shop, The Historic Dockyard, Chatham, ME4 4TZ, England
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £111,830 |
| Shareholder funds | £111,830 |
| Fixed assets | £11,833 |
| Current assets | £19,292 |
| Employees | 7 |

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

### Officers

- ALLEN, Daniel Joseph — director · British · appointed 2018-02-19

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Joseph Allen — 75–100% shares · individual PSC · United Kingdom — since 2018-02-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11213012
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11213012
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11213012/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **360 INSOLVENCY LIMITED**. Human view: https://whiteintel.dev/entity/3b5468f5-eace-55d3-99f7-986b2368238e · Structured JSON: https://whiteintel.dev/api/public/dossier/3b5468f5-eace-55d3-99f7-986b2368238e._

_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"._