ONE REBEL LTD

Active London

Fitness facilities

334 employees website.com
Lifestyle and entertainment Fitness facilities
O

ONE REBEL LTD

Fitness facilities

Founded 30 Dec 2013 Active London, England 334 employees website.com
Lifestyle and entertainment Fitness facilities
Accounts Submitted 28 Oct 2025 Next due 28 Sept 2026 4 months remaining
Confirmation Submitted 29 Jul 2025 Next due 10 Aug 2026 3 months remaining
Net assets £5M £534K 2024 year on year
Total assets £16M £3M 2024 year on year
Total Liabilities £11M £4M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

9 Holles Street London W1G 0BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE REBEL LTD (08827353), an active lifestyle and entertainment company based in London, England. Incorporated 30 Dec 2013. Fitness facilities. 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 (2019–2024)

Cash in Bank

£430.64k

Decreased by £463.81k (-52%)

Net Assets

£4.88M

Increased by £533.85k (+12%)

Total Liabilities

£11.38M

Decreased by £4.00M (-26%)

Turnover

£26.78M

Increased by £3.48M (+15%)

Employees

334

Increased by 27 (+9%)

Debt Ratio

70%

Decreased by 8 (-10%)

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 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Dec 2015Crowdfunding
Investor 1Oct 2023Private Equity

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 8,108,897,355 Shares £11.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2024210,526,316£500k£0.002
30 Oct 2024210,526,316£500k£0.002
12 Oct 20233,049,850,828£3k£0
11 Oct 2023305,597,806£726k£0.002
10 Oct 2023859,106,529£1.50m£0.002

Officers

Officers

2 active 1 resigned
Status
Adam John Gordon BellamyDirectorBritishEngland5729 Apr 2024Active
Kate Joan OsborneDirectorBritishEngland4521 Nov 2023Active

Shareholders

Shareholders (699)

Codex Rosa Limited
37.2%
3,049,850,828
Imbiba Growth 2 Lp
28.2%
2,315,789,474

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Imbiba Growth Llp

United Kingdom

Active
Notified 10 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

IMBIBA GROWTH LLP united kingdom
ONE REBEL LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

14 leasehold 14 total
AddressTenurePrice PaidDate Added
Unit 12, Southbank Tower, Stamford Street, London (SE1 9LS) SOUTHWARK
Leasehold-7 May 2024
Unit 2, Bishop's Quarters, Bishops Bridge Road, London (W2 6ES) CITY OF WESTMINSTER
Leasehold-3 May 2024
Unit T1, Broadgate Circle, Broadgate, London (EC2M 2QS) CITY OF LONDON
Leasehold-11 Apr 2024
51 St Johns Wood High Street, London (NW8 7NJ) CITY OF WESTMINSTER
Leasehold-24 May 2022
South Retail Unit 2, Angel Building, 407 St John Street, London (EC1V 4AB) ISLINGTON
Leasehold-17 Jan 2022
Unit 12, Southbank Tower, Stamford Street, London (SE1 9LS)
Leasehold
Added 7 May 2024
District SOUTHWARK
Unit 2, Bishop's Quarters, Bishops Bridge Road, London (W2 6ES)
Leasehold
Added 3 May 2024
District CITY OF WESTMINSTER
Unit T1, Broadgate Circle, Broadgate, London (EC2M 2QS)
Leasehold
Added 11 Apr 2024
District CITY OF LONDON
51 St Johns Wood High Street, London (NW8 7NJ)
Leasehold
Added 24 May 2022
District CITY OF WESTMINSTER
South Retail Unit 2, Angel Building, 407 St John Street, London (EC1V 4AB)
Leasehold
Added 17 Jan 2022
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025OfficersAppointment of Mr Sam Fuller as director on 24 Jul 2025
28 Aug 2025OfficersAppointment of Mr Benjamin Walker as director on 24 Jul 2025
26 Aug 2025OfficersTermination of Giles Spencer Dean as director on 23 Dec 2024
26 Aug 2025OfficersTermination of David Scott Currie as director on 24 Jul 2025
28 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Officers

Appointment of Mr Sam Fuller as director on 24 Jul 2025

28 Aug 2025 Officers

Appointment of Mr Benjamin Walker as director on 24 Jul 2025

26 Aug 2025 Officers

Termination of Giles Spencer Dean as director on 23 Dec 2024

26 Aug 2025 Officers

Termination of David Scott Currie as director on 24 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 28 Oct 2025

Appointment of Mr Sam Fuller as director on 24 Jul 2025

8 months ago on 28 Aug 2025

Appointment of Mr Benjamin Walker as director on 24 Jul 2025

8 months ago on 28 Aug 2025

Termination of Giles Spencer Dean as director on 23 Dec 2024

8 months ago on 26 Aug 2025

Termination of David Scott Currie as director on 24 Jul 2025

8 months ago on 26 Aug 2025