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Onepoint Consulting Limited LONDON

Founded in 2005, Onepoint Consulting, classified under reg no. 05516457 is an active company. Currently registered at 100 Villiers Road NW2 5PJ, London the company has been in the business for 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023. Since Thu, 19th Apr 2018 Onepoint Consulting Limited is no longer carrying the name One Point Consulting.

The firm has 2 directors, namely Sangeetha V., Shashin S.. Of them, Shashin S. has been with the company the longest, being appointed on 22 July 2005 and Sangeetha V. has been with the company for the least time - from 1 December 2023. As of 3 May 2024, there was 1 ex secretary - Priyamvada S.. There were no ex directors.

Onepoint Consulting Limited Address / Contact

Office Address 100 Villiers Road
Town London
Post code NW2 5PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05516457
Date of Incorporation Fri, 22nd Jul 2005
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 19 years old
Account next due date Wed, 30th Apr 2025 (362 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Sangeetha V.

Position: Director

Appointed: 01 December 2023

Shashin S.

Position: Director

Appointed: 22 July 2005

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 22 July 2005

Resigned: 22 July 2005

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 22 July 2005

Resigned: 22 July 2005

Priyamvada S.

Position: Secretary

Appointed: 22 July 2005

Resigned: 06 May 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Shashin S. The abovementioned PSC and has 75,01-100% shares.

Shashin S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

One Point Consulting April 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth229 412277 629289 073277 150       
Balance Sheet
Cash Bank On Hand    185 720191 351338 164728 469948 565922 688677 056
Current Assets260 306328 717384 243297 443460 040404 823697 8281 059 5741 243 0341 399 1251 202 254
Debtors139 221298 899234 063154 379274 320193 311359 664331 105294 469426 573513 619
Net Assets Liabilities    255 386269 677383 688605 866715 453943 617967 443
Other Debtors       11 59021 423  
Property Plant Equipment    56 33376 35682 35980 95869 78883 11989 856
Total Inventories     20 161   49 86411 579
Cash Bank In Hand121 08529 818150 180143 064       
Net Assets Liabilities Including Pension Asset Liability229 412277 629289 073277 150       
Tangible Fixed Assets21 40837 34538 17545 786       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve228 412276 629288 073276 150       
Shareholder Funds229 412277 629289 073277 150       
Other
Accumulated Depreciation Impairment Property Plant Equipment    64 75873 24287 434107 673125 119145 898168 361
Administrative Expenses    641 590657 179789 198853 293924 4611 040 3761 405 703
Average Number Employees During Period    18201917162025
Bank Borrowings Overdrafts       250 182435 962  
Corporation Tax Payable       53 49614 727  
Cost Sales        572 124579 363889 860
Creditors    105 21294 317155 134297 079174 002227 933127 648
Depreciation Expense Property Plant Equipment    11 1458 48414 19220 23917 44620 77922 463
Depreciation Rate Used For Property Plant Equipment     1010 102020
Dividends Paid    5 0009 00072 00032 00072 00052 00052 000
Fixed Assets34 00349 94050 77058 38168 92888 95194 95493 55382 38395 714102 451
Gross Profit Loss    628 867684 4791 020 1731 167 797996 6311 372 9911 448 894
Increase From Depreciation Charge For Year Property Plant Equipment     8 48414 192 17 44620 77922 463
Interest Payable Similar Charges Finance Costs    4 0414 0098 6486 9825 91412 03915 115
Investments    12 59512 59512 59512 59512 59512 59512 595
Investments Fixed Assets12 59512 59512 59512 59512 59512 59512 59512 59512 59512 59512 595
Investments In Group Undertakings Participating Interests       12 59512 595  
Net Current Assets Liabilities195 409227 689330 134261 116354 828310 506542 694762 4951 069 0321 171 1921 074 606
Operating Profit Loss    -12 72327 300230 975314 50472 170332 61544 591
Other Creditors       50 5007 509  
Other Interest Receivable Similar Income Finance Income       15283532 623
Other Operating Income Format1          1 400
Other Taxation Social Security Payable       178 368141 469  
Payments To Related Parties         388 699638 640
Profit Loss    -16 76423 291186 010254 178181 587280 16475 826
Profit Loss On Ordinary Activities Before Tax    -16 76423 291222 327307 67466 339320 62932 099
Property Plant Equipment Gross Cost    121 091149 598169 793188 631194 907229 017258 217
Tax Tax Credit On Profit Or Loss On Ordinary Activities      36 31753 496-115 24840 465-43 727
Total Additions Including From Business Combinations Property Plant Equipment        6 27634 11029 200
Total Assets Less Current Liabilities229 412277 629380 904319 497423 756399 457637 648856 0481 151 4151 266 9061 177 057
Trade Creditors Trade Payables       14 71510 297  
Trade Debtors Trade Receivables       319 515273 046  
Turnover Revenue        1 568 7551 952 3542 338 754
Creditors Due After One Year  91 83142 347       
Creditors Due Within One Year64 897101 02854 10936 327       
Number Shares Allotted 1 000 1 000       
Par Value Share 1 1       
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       
Tangible Fixed Assets Additions 25 432 19 058       
Tangible Fixed Assets Cost Or Valuation44 53569 96780 34199 399       
Tangible Fixed Assets Depreciation23 12732 62242 16653 613       
Tangible Fixed Assets Depreciation Charged In Period 9 495 11 447       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates Fri, 19th Jan 2024
filed on: 19th, January 2024 		Free Download (5 pages)

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