ONEBRIGHT SYSTEMS LIMITED

07037705
Active York

Business and domestic software development

0 employees website.com
Business and domestic software developmentOther education n.e.c.
O

ONEBRIGHT SYSTEMS LIMITED

07037705

Business and domestic software development

Founded 12 Oct 2009 Active York, England 0 employees website.com
Business and domestic software developmentOther education n.e.c.

Previous Company Names

ONEBRIGHT TRAINING LIMITED 24 Aug 2021 — 13 Dec 2024
EMDR EXTRA LTD 12 Oct 2009 — 24 Aug 2021
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 10 Nov 2026 4 months remaining
Net assets £10K £455K 2024 year on year
Total assets £37K £434K 2024 year on year
Total Liabilities £27K £21K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

First Floor West Wing Holgate Park Drive York YO26 4GN England

Full company profile for ONEBRIGHT SYSTEMS LIMITED (07037705), an active company based in York, England. Incorporated 12 Oct 2009. Business and domestic software development. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.00k

Net Assets

£10.00k

Decreased by £455.00k (-98%)

Total Liabilities

£27.00k

Increased by £21.00k (+350%)

Turnover

£47.00k

Increased by £4.00k (+9%)

Employees

N/A

Debt Ratio

73%

Increased by 72 (+7200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Fowler, Donald StuartDirectorBritishEngland5324 Mar 2022Active

Shareholders

Shareholders (1)

Moving Minds Psychological Management And Rehabilitation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Elizabeth Magdalena Holmshaw

Ceased 2 Aug 2019

Ceased

Group Structure

Group Structure

EMK CAPITAL LLP united kingdom
EMK CAPITAL GP LLP united kingdom
ONEBRIGHT SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Change Of NameCertificate Change Of Name Company
7 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with updates
7 Nov 2025Persons With Significant ControlChange to Onebright Bidco Limited as a person with significant control on 13 May 2025
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 May 2026 Change Of Name

Certificate Change Of Name Company

7 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with updates

7 Nov 2025 Persons With Significant Control

Change to Onebright Bidco Limited as a person with significant control on 13 May 2025

27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 19 May 2026

Confirmation statement made on 27 Oct 2025 with updates

7 months ago on 7 Nov 2025

Change to Onebright Bidco Limited as a person with significant control on 13 May 2025

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 27 Sept 2025