ONCE UPON A TIME GLOBAL LTD

12329089
Active London

Advertising agencies

239 employees website.com
Creative, media and publishing Advertising agencies
O

ONCE UPON A TIME GLOBAL LTD

12329089

Advertising agencies

Founded 22 Nov 2019 Active London, United Kingdom 239 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 30 Jan 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 30 Oct 2025 Next due 9 Nov 2026 4 months remaining
Net assets £9M £314K 2024 year on year
Total assets £47M £3M 2024 year on year
Total Liabilities £38M £4M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

17 Bowling Green Lane Clerkenwell London EC1R 0QH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONCE UPON A TIME GLOBAL LTD (12329089), an active creative, media and publishing company based in London, United Kingdom. Incorporated 22 Nov 2019. Advertising agencies. 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 May → 30 Apr 2024
Type full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2020–2024)

Cash in Bank

£2.32M

Decreased by £1.37M (-37%)

Net Assets

£9.29M

Increased by £314.03k (+4%)

Total Liabilities

£37.68M

Decreased by £3.75M (-9%)

Turnover

£42.26M

Decreased by £19.31M (-31%)

Employees

239

Decreased by 1 (-0%)

Debt Ratio

80%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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 2 resigned
Status
Judith Helen DavisonDirectorBritishEngland6231 May 2022Active

Shareholders

Shareholders (10)

Diane Andrea Charlton
31.8%
45,759
Joseph Edward Garton
31.8%
45,759

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Joseph Edward Garton

British

Active
Notified 20 Dec 2019
Residence England
DOB October 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Diane Andrea Charlton

British

Active
Notified 20 Dec 2019
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert David Ward

Ceased 20 Dec 2019

Ceased

Mr Robert David Ward

Ceased 20 Dec 2019

Ceased

Group Structure

Group Structure

ONCE UPON A TIME GLOBAL LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersTermination of Diane Andrea Charlton as director on 28 Feb 2026
14 May 2026OfficersTermination of Joseph Edward Garton as director on 13 Mar 2026
2 Apr 2026OfficersTermination of Graham Richard Norfolk as director on 7 Nov 2025
30 Oct 2025OfficersChange to director Ms Diane Andrea Charlton on 30 Oct 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
14 May 2026 Officers

Termination of Diane Andrea Charlton as director on 28 Feb 2026

14 May 2026 Officers

Termination of Joseph Edward Garton as director on 13 Mar 2026

2 Apr 2026 Officers

Termination of Graham Richard Norfolk as director on 7 Nov 2025

30 Oct 2025 Officers

Change to director Ms Diane Andrea Charlton on 30 Oct 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

Recent Activity

Latest Activity

Termination of Diane Andrea Charlton as director on 28 Feb 2026

1 months ago on 14 May 2026

Termination of Joseph Edward Garton as director on 13 Mar 2026

1 months ago on 14 May 2026

Termination of Graham Richard Norfolk as director on 7 Nov 2025

2 months ago on 2 Apr 2026

Change to director Ms Diane Andrea Charlton on 30 Oct 2025

7 months ago on 30 Oct 2025

Confirmation statement made on 26 Oct 2025 with updates

7 months ago on 30 Oct 2025