Verified AccountantsUK firms, verified against the public record

Three Sixty Finance Ltd

Accountant in West Malling ME19

Verified & RegulatedTrust Score80/100Strong

Companies House: 143463673 Admiral Way, Kings Hill, West Malling, ME19 4NTData updated 07 Jul 2026

In the local market

Three Sixty Finance Ltd is one of 16 accountancy practices we verify in West Malling.

Verified Accountants assessment

Three Sixty Finance Ltd is a UK limited company based in West Malling, incorporated in 2022 and trading for 4 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 30 Sep 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 14346367 (opens in new tab)incorporated 2022Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 30 Sep 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XYML00000214469By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Three Sixty Finance Ltd

Directors and officers (1)

  • WALE, Kerry LouiseDirector · since 2025

Persons with significant control (1)

  • Mr Kevin Jon EverestOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2023 to 2025
Current assets
£23k
as at 30 Sep 2025+£23k vs 2024
Average employees
2
as at 30 Sep 2025+2 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202530 Sep 202430 Sep 2023
Average employees200
Net assets£178
Current assets£23,153£68£1,496
Fixed assets£1,067
Shareholders equity£103-£1,207£178

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2022Company incorporated
  2. 2025AML supervision registered
  3. 2025Latest accounts filed
  4. 2026Verified on this directory

Frequently asked questions

Is Three Sixty Finance Ltd a regulated accountant?

Yes. Three Sixty Finance Ltd is supervised for anti-money-laundering by HMRC (registration XYML00000214469). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Three Sixty Finance Ltd been established?

Three Sixty Finance Ltd was incorporated at Companies House in 2022, so it has been on the register for about 4 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Three Sixty Finance Ltd file its accounts on time?

Yes. According to Companies House, Three Sixty Finance Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Three Sixty Finance Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Three Sixty Finance Ltd scores 80/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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