ONE PLANET DIGITAL LIMITED

Active Brighton

Business and domestic software development

4 employees website.com
Environment, agriculture and waste Business and domestic software development
O

ONE PLANET DIGITAL LIMITED

Business and domestic software development

Founded 7 Mar 2019 Active Brighton, England 4 employees website.com
Environment, agriculture and waste Business and domestic software development
Accounts Submitted 5 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-306K £127K 2024 year on year
Total assets £137K £95K 2024 year on year
Total Liabilities £443K £221K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

No 9, Montpelier House 99 Montpelier Road Brighton BN1 3BE England

Email

info@example.com

Website

www.example.com

Full company profile for ONE PLANET DIGITAL LIMITED (11867774), an active environment, agriculture and waste company based in Brighton, England. Incorporated 7 Mar 2019. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£56.44k

Increased by £37.39k (+196%)

Net Assets

-£305.72k

Decreased by £126.64k (-71%)

Total Liabilities

£442.87k

Increased by £221.18k (+100%)

Turnover

N/A

Employees

4

Debt Ratio

323%

Decreased by 197 (-38%)

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 2

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2019Seed
Investor 2Apr 2019Seed
Investor 3Apr 2019Seed

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 427,753 Shares £907k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 2021163,148£2k£0.01
25 Mar 202120,272£71k£3.5
18 Dec 202016,206£57k£3.5
18 Dec 202011,085£39k£3.5
18 Dec 202034,011£119k£3.5

Officers

Officers

2 active 1 resigned
Status
Robert Neil BrownDirectorBritishEngland6214 Jan 2020Active
Tom SchuurmanDirectorDutchEngland4429 Jun 2022Active

Shareholders

Shareholders (14)

Lsc 100 Limited
62.2%
896,600
Pooran Desai
15.5%
223,580

Persons with Significant Control

Persons with Significant Control (2)

2 Active 6 Ceased

Lsc 100 Limited

United Kingdom

Active
Notified 31 Jul 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Leo Lion Ltd

Unknown

Active
Notified 30 Mar 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Pooran Desai

Ceased 8 Apr 2019

Ceased
Ceased

Pooran Desai

Ceased 17 Dec 2019

Ceased

Csb Holdings Limited

Ceased 31 Jul 2023

Ceased

Pooran Desai

Ceased 31 Jul 2023

Ceased

Lsc 100 Limited

Ceased 30 Mar 2026

Ceased

Group Structure

Group Structure

LEO LION LTD united kingdom
LSC 100 LIMITED united kingdom
ONE PLANET DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Persons With Significant ControlLeo Lion Ltd notified as a person with significant control
13 Apr 2026Persons With Significant ControlCessation of Lsc 100 Limited as a person with significant control on 30 Mar 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
7 Jan 2026OfficersAppointment of Joanne Pickford as director on 5 Jan 2026
7 Jan 2026OfficersTermination of Robert Neil Brown as director on 5 Jan 2026
13 Apr 2026 Persons With Significant Control

Leo Lion Ltd notified as a person with significant control

13 Apr 2026 Persons With Significant Control

Cessation of Lsc 100 Limited as a person with significant control on 30 Mar 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

7 Jan 2026 Officers

Appointment of Joanne Pickford as director on 5 Jan 2026

7 Jan 2026 Officers

Termination of Robert Neil Brown as director on 5 Jan 2026

Recent Activity

Latest Activity

Leo Lion Ltd notified as a person with significant control

3 weeks ago on 13 Apr 2026

Cessation of Lsc 100 Limited as a person with significant control on 30 Mar 2026

3 weeks ago on 13 Apr 2026

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 7 Jan 2026

Appointment of Joanne Pickford as director on 5 Jan 2026

3 months ago on 7 Jan 2026

Termination of Robert Neil Brown as director on 5 Jan 2026

3 months ago on 7 Jan 2026