CompanyTrack
O

ONE TWO THREE SEND LIMITED

Active London

Renting and leasing of office machinery and equipment (including computers)

0 employees
Renting and leasing of office machinery and equipment (including computers)
O

ONE TWO THREE SEND LIMITED

Renting and leasing of office machinery and equipment (including computers)

Founded 19 Mar 1999 Active London, United Kingdom 0 employees
Renting and leasing of office machinery and equipment (including computers)
Accounts Submitted 4 Oct 2024
Confirmation Statement Submitted 21 Mar 2025
Net assets £-3.54M £553.75K 2023 year on year
Total assets £1.30M £27.71K 2023 year on year
Total Liabilities £4.84M £526.04K 2023 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

10 Lower Grosvenor Place London SW1W 0EN United Kingdom

Credit Report

Discover ONE TWO THREE SEND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2023)

Cash in Bank

£83.78k

Increased by £75.03k (+858%)

Net Assets

-£3.54M

Decreased by £553.75k (-19%)

Total Liabilities

£4.84M

Increased by £526.04k (+12%)

Turnover

N/A

Employees

N/A

Decreased by 33 (-100%)

Debt Ratio

373%

Increased by 47 (+14%)

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

1 active 15 resigned
Status
Arif BabayevDirectorBritishUnited Kingdom4214 Nov 2022Active

Shareholders

Shareholders (1)

Cr7 Services Ltd
100.0%
432,00021 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cr7 Services Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CR7 SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA PAYMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control
ONE TWO THREE SEND LIMITED Current Company
ONE TWO THREE HIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025GazetteGazette Notice CompulsoryView(1 page)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updatesView(3 pages)
8 Nov 2024OfficersChange to director Mr Arif Babayev on 2024-10-15View(2 pages)
6 Nov 2024MortgageMortgage Satisfy Charge FullView(1 page)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
2 Dec 2025 Gazette

Gazette Notice Compulsory

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

8 Nov 2024 Officers

Change to director Mr Arif Babayev on 2024-10-15

6 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-03-19 with no updates

11 months ago on 21 Mar 2025

Change to director Mr Arif Babayev on 2024-10-15

1 years ago on 8 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 6 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024