1DOT GROUP LIMITED

14007290
Active Solihull

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
1

1DOT GROUP LIMITED

14007290

Other service activities n.e.c.

Founded 28 Mar 2022 Active Solihull, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 31 Dec 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 9 Apr 2024 Next due 10 Apr 2025 15 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Cowshed Packwood Lane Lapwoth Solihull B94 6AU England

Full company profile for 1DOT GROUP LIMITED (14007290), an active company based in Solihull, England. Incorporated 28 Mar 2022. Other service activities n.e.c.. 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 Apr → 31 Mar 2024
Type dormant
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

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

Cash in Bank

£1.00

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
31 Mar Year End
2023
31 Mar 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
Status
Marley Garcia KayDirectorBritishEngland2728 Mar 2022Active
Stephen Craig RankinDirectorBritishUnited Kingdom4528 Mar 2022Active

Shareholders

Shareholders (2)

Marley Garcia Kay
50.0%
Stephen Craig Rankin
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marley Garcia Kay

British

Active
Notified 28 Mar 2022
Residence England
DOB June 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Craig Rankin

British

Active
Notified 28 Mar 2022
Residence United Kingdom
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

1DOT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Compulsory
17 Jun 2025GazetteGazette Notice Compulsory
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Apr 2024Confirmation StatementConfirmation statement made on 27 Mar 2024 with no updates
11 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
2 Sept 2025 Gazette

Gazette Dissolved Compulsory

17 Jun 2025 Gazette

Gazette Notice Compulsory

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Apr 2024 Confirmation Statement

Confirmation statement made on 27 Mar 2024 with no updates

11 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 2 Sept 2025

Gazette Notice Compulsory

12 months ago on 17 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Confirmation statement made on 27 Mar 2024 with no updates

2 years ago on 9 Apr 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 11 Jan 2024