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ONE POINT TELECOM LIMITED

Dissolved London

Other telecommunications activities

0 employees
Other telecommunications activities
O

ONE POINT TELECOM LIMITED

Other telecommunications activities

Founded 15 Dec 2003 Dissolved London, England 0 employees
Other telecommunications activities
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Hatfields London SE1 9PG England

Credit Report

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

Mutual Companies

See All 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 (2013–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

2 active 13 resigned
Status
Christopher James RogersDirectorBritishEngland4327 Feb 2019Active
Russell Martin HortonDirectorBritishEngland5627 Feb 2019Active

Shareholders

Shareholders (1)

Fluidone Holdings Limited
100.0%
110 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Fluidone Holdings Limited

Unknown

Active
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

Rigby Technology Investments Limited

Ceased 27 Feb 2019

Ceased

Ben Michael David Mcelligott

Ceased 13 Dec 2016

Ceased

Fluidone Limited

Ceased 11 Sept 2017

Ceased

One Point Communications Limited

Ceased 27 Feb 2019

Ceased
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Russell Martin Horton as director on 2025-12-08View(1 page)
16 Dec 2025OfficersAppointment of Mr Paul Emmanuel Kahn as director on 2025-12-08View(2 pages)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
14 Oct 2025OfficersChange to director Mr Christopher James Rogers on 2021-09-30View(2 pages)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(3 pages)
16 Dec 2025 Officers

Termination of Russell Martin Horton as director on 2025-12-08

View Document(1 page)
16 Dec 2025 Officers

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

View Document(2 pages)
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
14 Oct 2025 Officers

Change to director Mr Christopher James Rogers on 2021-09-30

View Document(2 pages)
2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Russell Martin Horton as director on 2025-12-08

2 months ago on 16 Dec 2025

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 14 Oct 2025

Change to director Mr Christopher James Rogers on 2021-09-30

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Jan 2025