OLIVE BUSINESS SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 18 Oct 2024

Confirmation Statement Submitted 7 Feb 2025

Net assets £16.47M £0.00 2023 year on year

Total assets £23.79M £565.11K 2023 year on year

Total Liabilities £7.32M £565.11K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England

Credit Report

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Mutual Companies

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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

£8.39k

Decreased by £2.55M (-100%)

Net Assets

£16.47M

Total Liabilities

£7.32M

Increased by £565.11k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Increased by 2 (+7%)

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

2 active 24 resigned

Show resigned officers

						Status
Christian James Foxton Craggs	Director	British	England	50	19 Feb 2021	Active
Lawrence Furlong	Director	British	England	46	19 Feb 2021	Active

Shareholders

Shareholders (2)


Onecom Group Limited	100.0%	100	Ordinary	7 Feb 2025
Olive Communications Solutions Limited	0.0%	0	Ordinary	7 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Onecom Group Limited

United Kingdom

Active

Notified 24 Jan 2025

Nature of Control

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

Olive Communications Solutions Limited

Ceased 24 Jan 2025

Ceased

See All Controllers

Group Structure

ONECOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SOLO TOPCO LIMITED united kingdom shares 25 to 50 percent

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

OLIVE BUSINESS SOLUTIONS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Officers	Termination of Martin Dieter Flick as director on 2025-07-02	View(1 page)
18 Jun 2025	Officers	Termination of Adam Fowler as director on 2025-06-12	View(1 page)
7 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-27 with updates	View(4 pages)
4 Feb 2025	Persons With Significant Control	Cessation of Olive Communications Solutions Limited as a person with significant control on 2025-01-24	View(1 page)
4 Feb 2025	Persons With Significant Control	Onecom Group Limited notified as a person with significant control	View(2 pages)