ONEBRIGHT GROUP LIMITED

Active York

Activities of other holding companies n.e.c.

43 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
O

ONEBRIGHT GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jan 2019 Active York, England 43 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

ONEBRIGHT BIDCO LIMITED 24 Mar 2021 — 13 May 2025
CBTC BIDCO LIMITED 28 Jan 2019 — 24 Mar 2021
Accounts Submitted 24 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £-5M £10M 2024 year on year
Total assets £67M £4M 2024 year on year
Total Liabilities £72M £6M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ONEBRIGHT GROUP LIMITED (11791999), an active healthcare and wellbeing company based in York, England. Incorporated 28 Jan 2019. 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 (2019–2024)

Cash in Bank

£97.00k

Net Assets

-£4.85M

Increased by £9.55M (+66%)

Total Liabilities

£72.34M

Decreased by £5.61M (-7%)

Turnover

£685.00k

Increased by £208.00k (+44%)

Employees

43

Decreased by 1 (-2%)

Debt Ratio

107%

Decreased by 16 (-13%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13,481,153 Shares £13.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 202313,481,153£13.48m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Onebright Midco Limited
100.0%
13,481,154

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Jan 2019
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

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

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
9 Feb 2026OfficersChange to director Mr Patrik Johnson on 27 Jan 2026
24 Oct 2025AccountsAnnual accounts filed
24 Oct 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
9 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

9 Feb 2026 Officers

Change to director Mr Patrik Johnson on 27 Jan 2026

24 Oct 2025 Accounts

Annual accounts filed

24 Oct 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

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 9 Feb 2026

Change to director Mr Patrik Johnson on 27 Jan 2026

3 months ago on 9 Feb 2026

Annual accounts filed

6 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Oct 2025

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

7 months ago on 27 Sept 2025