ONEE GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
O

ONEE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 2007 Dissolved London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ONE E GROUP LIMITED 9 Jan 2008 — 13 Mar 2015
1ST ETHICAL GROUP LIMITED 30 Jan 2007 — 9 Jan 2008
Accounts Submitted 5 Apr 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 15 May 2024 Next due 23 May 2025 12 months overdue
Net assets £2M £8K 2023 year on year
Total assets £3M £11K 2023 year on year
Total Liabilities £998K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor, Grove House 248a Marylebone Road London NW1 6BB

Full company profile for ONEE GROUP LIMITED (06074095), a dissolved company based in London, United Kingdom. Incorporated 30 Jan 2007. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£1.73M

Decreased by £7.93k (-0%)

Total Liabilities

£997.99k

Decreased by £3.09k (-0%)

Turnover

N/A

Employees

4

Debt Ratio

37%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Bashir TimolSecretaryBritishUnknown30 Jan 2007Active

Shareholders

Shareholders (3)

Dominic Slattery
81.2%
Farhana Timol
18.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dominic Slattery

British

Active
Notified 18 Feb 2021
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sulliman Omarjee

Ceased 13 Nov 2020

Ceased

Sabt1 Limited

Ceased 19 Nov 2020

Ceased

Bashir Timol

Ceased 18 Feb 2021

Ceased

Group Structure

Group Structure

ONEE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026InsolvencyLiquidation Compulsory Winding Up Progress Report
14 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2025InsolvencyLiquidation Compulsory Appointment Liquidator
2 Dec 2024InsolvencyLiquidation Compulsory Winding Up Order
15 May 2024Confirmation StatementConfirmation statement made on 9 May 2024 with no updates
13 Feb 2026 Insolvency

Liquidation Compulsory Winding Up Progress Report

14 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jan 2025 Insolvency

Liquidation Compulsory Appointment Liquidator

2 Dec 2024 Insolvency

Liquidation Compulsory Winding Up Order

15 May 2024 Confirmation Statement

Confirmation statement made on 9 May 2024 with no updates

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Progress Report

2 months ago on 13 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Jan 2025

Liquidation Compulsory Appointment Liquidator

1 years ago on 14 Jan 2025

Liquidation Compulsory Winding Up Order

1 years ago on 2 Dec 2024

Confirmation statement made on 9 May 2024 with no updates

1 years ago on 15 May 2024