ONE POINT TELECOM LIMITED

Active London

Other telecommunications activities

0 employees website.com
Other telecommunications activities
O

ONE POINT TELECOM LIMITED

Other telecommunications activities

Founded 15 Dec 2003 Active London, England 0 employees website.com
Other telecommunications activities
Accounts Submitted 2 Jan 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 21 Oct 2024 Next due 14 Oct 2025 7 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Hatfields London SE1 9PG England

Full company profile for ONE POINT TELECOM LIMITED (04994962), an active company based in London, England. Incorporated 15 Dec 2003. Other telecommunications activities. 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 (2013–2024)

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

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)

Fluidone Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 27 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Ben Michael David Mcelligott

Ceased 13 Dec 2016

Ceased
Ceased

Fluidone Limited

Ceased 11 Sept 2017

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
FLUIDONE TOPCO LIMITED united kingdom
FLUIDONE BIDCO LIMITED united kingdom
ONE POINT TELECOM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updates
21 Oct 2024OfficersTermination of Philip Brendan Lynch as director on 2023-11-01
3 Sept 2024OfficersTermination of Roy Hastings as director on 2024-08-30
30 Mar 2024AccountsAnnual accounts made up to 2023-03-31
2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

21 Oct 2024 Officers

Termination of Philip Brendan Lynch as director on 2023-11-01

3 Sept 2024 Officers

Termination of Roy Hastings as director on 2024-08-30

30 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-03-31

1 years ago on 2 Jan 2025

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 21 Oct 2024

Termination of Philip Brendan Lynch as director on 2023-11-01

1 years ago on 21 Oct 2024

Termination of Roy Hastings as director on 2024-08-30

1 years ago on 3 Sept 2024

Annual accounts made up to 2023-03-31

2 years ago on 30 Mar 2024