ONENINETHREE LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
O

ONENINETHREE LIMITED

Management consultancy activities other than financial management

Founded 31 Dec 2019 Dissolved London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 Oct 2024
Confirmation Submitted 9 Jan 2025 Next due 13 Jan 2026 4 months overdue
Net assets £87 £447 2023 year on year
Total assets £537 £602K 2023 year on year
Total Liabilities £450 £602K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Stephen Street London W1T 1AL England

Full company profile for ONENINETHREE LIMITED (12381896), a dissolved company based in London, England. Incorporated 31 Dec 2019. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Decreased by £470.60k (-100%)

Net Assets

£87.00

Increased by £447.00 (+124%)

Total Liabilities

£450.00

Decreased by £602.47k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

84%

Decreased by 16 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Matthew Rupert FreudDirectorBritishUnited Kingdom6231 Dec 2019Active
Rhydian Nicholas Wynne BankesDirectorBritishEngland424 Jan 2022Active

Shareholders

Shareholders (1)

Freuds Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Freuds Group Limited

United Kingdom

Active
Notified 22 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Freud Communications Limited

Ceased 22 Jun 2022

Ceased

Group Structure

Group Structure

FREUD 4.0 LIMITED united kingdom
FREUD 3.0 LIMITED united kingdom
FREUDS GROUP LIMITED united kingdom
ONENINETHREE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025GazetteGazette Dissolved Voluntary
18 Feb 2025GazetteGazette Notice Voluntary
11 Feb 2025DissolutionDissolution Application Strike Off Company
9 Jan 2025Confirmation StatementConfirmation statement made on 30 Dec 2024 with no updates
27 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
6 May 2025 Gazette

Gazette Dissolved Voluntary

18 Feb 2025 Gazette

Gazette Notice Voluntary

11 Feb 2025 Dissolution

Dissolution Application Strike Off Company

9 Jan 2025 Confirmation Statement

Confirmation statement made on 30 Dec 2024 with no updates

27 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 6 May 2025

Gazette Notice Voluntary

1 years ago on 18 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 11 Feb 2025

Confirmation statement made on 30 Dec 2024 with no updates

1 years ago on 9 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 27 Oct 2024