ONE OF MANY LTD

Active London
8 employees website.com
Education
O

ONE OF MANY LTD

Founded 24 Aug 2009 Active London, United Kingdom 8 employees website.com
Education

Previous Company Names

SHIFT EUROPE LIMITED 24 Aug 2009 — 18 Jan 2018
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Jul 2025 Next due 24 Jul 2026 2 months remaining
Net assets £19K £11K 2025 year on year
Total assets £684K £71K 2025 year on year
Total Liabilities £664K £60K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Old Park Lane London W1K 1QW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ONE OF MANY LTD (06998433), an active education company based in London, United Kingdom. Incorporated 24 Aug 2009. 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 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£349.27k

Decreased by £23.64k (-6%)

Net Assets

£19.38k

Decreased by £10.75k (-36%)

Total Liabilities

£664.39k

Decreased by £59.93k (-8%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

97%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

6 Allotments 200 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20211£1£1
1 Dec 202198£0£0
1 Dec 202198£0£0
8 Apr 20151£1£1
8 Apr 20151£1£1

Officers

Officers

3 active
Status
Gregory Stewart ElliottDirectorAustralianEngland491 Jul 2014Active
Joanna Claire ElliottDirectorAustralianUnited Kingdom4924 Aug 2009Active
Ramsay, KellyDirectorBritishEngland4610 Oct 2025Active

Shareholders

Shareholders (3)

Gregory Stewart Elliott
49.8%
100
Joanna Claire Elliott
49.8%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gregory Stewart Elliott

Australian

Active
Notified 6 Apr 2016
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Joanna Claire Elliott

Australian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Oct 2025OfficersTermination of Gregory Stewart Elliott as director on 10 Oct 2025
10 Oct 2025OfficersAppointment of Mrs Kelly Ramsay as director on 10 Oct 2025
17 Sept 2025OfficersChange to director Mr Gregory Stewart Elliott on 16 Sept 2025
16 Sept 2025OfficersChange to director Mrs Joanna Claire Elliott on 16 Sept 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Oct 2025 Officers

Termination of Gregory Stewart Elliott as director on 10 Oct 2025

10 Oct 2025 Officers

Appointment of Mrs Kelly Ramsay as director on 10 Oct 2025

17 Sept 2025 Officers

Change to director Mr Gregory Stewart Elliott on 16 Sept 2025

16 Sept 2025 Officers

Change to director Mrs Joanna Claire Elliott on 16 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Termination of Gregory Stewart Elliott as director on 10 Oct 2025

7 months ago on 10 Oct 2025

Appointment of Mrs Kelly Ramsay as director on 10 Oct 2025

7 months ago on 10 Oct 2025

Change to director Mr Gregory Stewart Elliott on 16 Sept 2025

8 months ago on 17 Sept 2025

Change to director Mrs Joanna Claire Elliott on 16 Sept 2025

8 months ago on 16 Sept 2025