Onelan Limited
02295886
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 03/05/2018
DIRECTOR
AMERICAN · UNITED STATES · Age 46
Also on 6 other boards
director · Since 03/05/2018
CHIEF EXECUTIVE OFFICER
CANADIAN · UNITED STATES · Age 53
Also on 6 other boards
corporate secretary · Since 01/05/2025
Reg: 02458516
Also on 244 other boards
Former
director · Resigned 16/07/2004
director · Resigned 20/01/2010
director · Resigned 26/01/2013
director · Resigned 30/06/2017
secretary · Resigned 03/05/2018
director · Resigned 03/05/2018
director · Resigned 03/05/2018
director · Resigned 03/05/2018
director · Resigned 03/05/2018
director · Resigned 03/05/2018
director · Resigned 03/05/2018
director · Resigned 31/12/2020
director · Resigned 20/06/2025
director · Resigned 26/05/2026
director · Resigned 26/05/2026
Persons with Significant Control
Tripleplay Services Limited
Suite 3, Part 4th Floor, Bedford House, London, WC1N 2BF
Reg: 06790418 · Companies House · Private Company Limited By Shares
Notified 30/12/2020
Former PSCs
Mrs Tina Jane Dalzell
Ceased 03/05/2018
Mr Peter Shabecoff
Ceased 30/12/2020
Mr Andrew Wilkins
Ceased 30/12/2020
Tripleplay Services Holdings Limited
Ceased 30/12/2020
Charges1 outstanding
MIDCAP FINANCIAL TRUST AS AGENT
MIDCAP FINANCIAL TRUST AS AGENT
CCP AGENCY, LLC
CCP AGENCY, LLC
CCP AGENCY, LLC
CCP AGENCY, LLC
CCP AGENCY, LLC
Change History
Active
Private Limited Company
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE
LONDON
CompanyRankvs 357+ SIC 26200 peers40
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£40k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£6.0M
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£6.0M
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.