ONE POINT COMMUNICATIONS LIMITED - Profile & Financials

Accounts Submitted 10 Jan 2023

Confirmation Statement Submitted 14 Oct 2022

Net assets £2.00 £0.00 2021 year on year

Total assets £2.00 £0.00 2021 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Hatfields London SE1 9PG England

Credit Report

Discover ONE POINT COMMUNICATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

3 active 14 resigned

Show resigned officers

						Status
Christopher James Rogers	Director	British	England	43	27 Feb 2019	Active
Roy Hastings	Director	British	United Kingdom	54	22 Jan 2021	Active
Russell Martin Horton	Director	British	England	56	27 Feb 2019	Active

Shareholders

Shareholders (2)


One Point Telecom Limited	100.0%	2	Ordinary	30 Sept 2017
Ben Mcelligott	0.0%	0	Ordinary	30 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

One Point Telecom Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ONE POINT TELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

ONE POINT COMMUNICATIONS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
16 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Jan 2023	Accounts	Annual accounts made up to 2022-03-31	View(3 pages)
14 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-09-30 with no updates	View(3 pages)