ONIX SOLUTIONS LIMITED

05416802
Active London

Other software publishing

4 employees website.com
Financial services Other software publishing
O

ONIX SOLUTIONS LIMITED

05416802

Other software publishing

Founded 7 Apr 2005 Active London, United Kingdom 4 employees website.com
Financial services Other software publishing
Accounts Submitted 10 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 21 Apr 2027 9 months remaining
Net assets £1M £45K 2025 year on year
Total assets £2M £19K 2025 year on year
Total Liabilities £733K £63K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Baker Street London W1U 7EU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONIX SOLUTIONS LIMITED (05416802), an active financial services company based in London, United Kingdom. Incorporated 7 Apr 2005. Other software publishing. 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 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.47M

Decreased by £3.33k (-0%)

Net Assets

£1.05M

Increased by £44.53k (+4%)

Total Liabilities

£733.41k

Decreased by £63.45k (-8%)

Turnover

N/A

Employees

4

Debt Ratio

41%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15 Shares £15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 201015£15£1

Officers

Officers

2 active 1 resigned
Status
Gnatenko, PavloDirectorUkrainianUnited Kingdom5111 Jul 2024Active
Wayne MeikleSecretaryBritishUnknown19 Jan 2009Active

Shareholders

Shareholders (1)

Wayne Meikle
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wayne Meikle

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Wayne Meikle

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1961
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
7 Oct 2025OfficersChange to director Pavlo Gnatenko on 7 Oct 2025
7 Oct 2025OfficersChange Person Secretary Company With Change Date
7 Oct 2025OfficersChange to director Mr Wayne Meikle on 7 Oct 2025
10 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

7 Oct 2025 Officers

Change to director Pavlo Gnatenko on 7 Oct 2025

7 Oct 2025 Officers

Change Person Secretary Company With Change Date

7 Oct 2025 Officers

Change to director Mr Wayne Meikle on 7 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 10 May 2026

Confirmation statement made on 7 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Change to director Pavlo Gnatenko on 7 Oct 2025

8 months ago on 7 Oct 2025

Change Person Secretary Company With Change Date

8 months ago on 7 Oct 2025

Change to director Mr Wayne Meikle on 7 Oct 2025

8 months ago on 7 Oct 2025