ONEADVANCED GROUP LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

2,292 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.
O

ONEADVANCED GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Oct 2006 Active Birmingham, United Kingdom 2,292 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.

Previous Company Names

ADVANCED COMPUTER SOFTWARE GROUP LIMITED 19 Mar 2015 — 1 May 2025
ADVANCED COMPUTER SOFTWARE GROUP PLC 24 Sept 2010 — 19 Mar 2015
ADVANCED COMPUTER SOFTWARE PLC 26 Aug 2008 — 24 Sept 2010
DRURY LANE CAPITAL PLC 12 Oct 2006 — 26 Aug 2008
Accounts Submitted 3 Dec 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 13 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £259M £54M 2024 year on year
Total assets £542M £82M 2024 year on year
Total Liabilities £284M £136M 2024 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONEADVANCED GROUP LIMITED (05965280), an active software company based in Birmingham, United Kingdom. Incorporated 12 Oct 2006. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£25.05M

Decreased by £5.02M (-17%)

Net Assets

£258.71M

Increased by £54.39M (+27%)

Total Liabilities

£283.70M

Decreased by £136.18M (-32%)

Turnover

£308.96M

Decreased by £37.30M (-11%)

Employees

2292

Decreased by 572 (-20%)

Debt Ratio

52%

Decreased by 15 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Nov 2014Acquisition
Investor 1Aug 2019Acquisition

Share Capital

Share Capital

Share allotments and capital structure

223 Allotments 695,684,765 Shares £156.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2023100£0£0
12 Oct 20152,692£2k£0.78
17 Sept 2015258,972£202k£0.78
17 Sept 2015258,305£142k£0.55
10 Sept 2015193,567£106k£0.55

Officers

Officers

1 active 2 resigned
Status
Simon David WalshDirectorBritishUnited Kingdom549 Jun 2023Active

Shareholders

Shareholders (1)

Air Bidco Limited
100.0%
526,557,943

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Air Bidco Limited

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

AIR BIDCO LIMITED united kingdom
ONEADVANCED GROUP LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025ResolutionResolutions
31 Dec 2025IncorporationMemorandum Articles
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
31 Dec 2025 Resolution

Resolutions

31 Dec 2025 Incorporation

Memorandum Articles

15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Resolutions

4 months ago on 31 Dec 2025

Memorandum Articles

4 months ago on 31 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 15 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 11 Dec 2025

Annual accounts made up to 28 Feb 2025

5 months ago on 3 Dec 2025