1SPATIAL HOLDINGS LIMITED

Active Cambridge

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
1

1SPATIAL HOLDINGS LIMITED

Information technology consultancy activities

Founded 23 Aug 2004 Active Cambridge, United Kingdom 2 employees website.com
Information technology consultancy activities

Previous Company Names

1SPATIAL HOLDINGS PLC 18 Oct 2010 — 25 Nov 2011
IQ HOLDINGS PLC 23 Aug 2004 — 18 Oct 2010
Accounts Submitted 5 Feb 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £-328K £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £5M £0 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1SPATIAL HOLDINGS LIMITED (05212691), an active company based in Cambridge, United Kingdom. Incorporated 23 Aug 2004. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£327.98k

Total Liabilities

£4.57M

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

108%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

1spatial Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

1spatial Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

1SPATIAL PLC united kingdom
1SPATIAL HOLDINGS LIMITED Current Company
1SPATIAL GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
5 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25
5 Feb 2026AccountsAnnual accounts filed
5 Feb 2026AccountsAnnual accounts made up to 31 Jan 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
5 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

5 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

5 Feb 2026 Accounts

Annual accounts filed

5 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/01/25

4 months ago on 5 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

4 months ago on 5 Feb 2026

Annual accounts filed

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Jan 2025

4 months ago on 5 Feb 2026

Confirmation statement made on 3 Sept 2025 with no updates

8 months ago on 12 Sept 2025