ONEPLAN GROUP LTD

Dissolved Southport

Business and domestic software development

0 employees website.com
Business and domestic software development
O

ONEPLAN GROUP LTD

Business and domestic software development

Founded 23 Jul 2021 Dissolved Southport, England 0 employees website.com
Business and domestic software development
Accounts Submitted 4 Mar 2024
Confirmation Submitted 25 Jul 2023 Next due 5 Aug 2024 21 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clare House 166 Lord Street Southport Merseyside PR9 0QA England

Full company profile for ONEPLAN GROUP LTD (13527409), a dissolved company based in Southport, England. Incorporated 23 Jul 2021. Business and domestic software development. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active
Status
Chris NewsomeDirectorBritishEngland5923 Jul 2021Active

Shareholders

Shareholders (2)

Reactive Studios Ltd
100.0%
1
Chris Newsome
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Reactive Studios Ltd

United Kingdom

Active
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chris Newsome

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

ONEPLAN GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
18 Jun 2024GazetteGazette Notice Voluntary
5 Jun 2024DissolutionDissolution Application Strike Off Company
4 Mar 2024AccountsAnnual accounts made up to 2023-07-31
13 Feb 2024OfficersChange to director Mr Chris Newsome on 2024-02-13
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

5 Jun 2024 Dissolution

Dissolution Application Strike Off Company

4 Mar 2024 Accounts

Annual accounts made up to 2023-07-31

13 Feb 2024 Officers

Change to director Mr Chris Newsome on 2024-02-13

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 5 Jun 2024

Annual accounts made up to 2023-07-31

2 years ago on 4 Mar 2024

Change to director Mr Chris Newsome on 2024-02-13

2 years ago on 13 Feb 2024