ONELAN LIMITED

Active London
0 employees website.com
Information technology, telecommunications and data
O

ONELAN LIMITED

Founded 13 Sept 1988 Active London, England 0 employees website.com
Information technology, telecommunications and data

Previous Company Names

LANTECH LTD. 6 Feb 1989 — 10 Mar 1989
GAMEFORMAL LIMITED 13 Sept 1988 — 6 Feb 1989
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £6M £0 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £0
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONELAN LIMITED (02295886), an active information technology, telecommunications and data company based in London, England. Incorporated 13 Sept 1988. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£5.97M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tripleplay Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 30 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Tina Jane Dalzell

Ceased 3 May 2018

Ceased

Peter Shabecoff

Ceased 30 Dec 2020

Ceased

Andrew Wilkins

Ceased 30 Dec 2020

Ceased

Group Structure

Group Structure

ONELAN LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Persons With Significant ControlChange to Tripleplay Services Limited as a person with significant control on 26 Jan 2026
2 Dec 2025MortgageMortgage Satisfy Charge Full
14 Oct 2025MortgageMortgage Satisfy Charge Full
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025OfficersTermination of Phillip Druce as director on 20 Jun 2025
2 Feb 2026 Persons With Significant Control

Change to Tripleplay Services Limited as a person with significant control on 26 Jan 2026

2 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

14 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Officers

Termination of Phillip Druce as director on 20 Jun 2025

Recent Activity

Latest Activity

Change to Tripleplay Services Limited as a person with significant control on 26 Jan 2026

3 months ago on 2 Feb 2026

Mortgage Satisfy Charge Full

5 months ago on 2 Dec 2025

Mortgage Satisfy Charge Full

7 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Termination of Phillip Druce as director on 20 Jun 2025

10 months ago on 8 Jul 2025