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Onelan Limited

02295886

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, LONDON, WC1N 2BF
Incorporated 13/09/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment
62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Jeff James Hiscox

director · Since 03/05/2018

CHIEF EXECUTIVE OFFICER

CANADIAN · UNITED STATES · Age 53

Also on 6 other boards

Mr Peter Shabecoff

director · Since 03/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Andrew Wilkins

director · Since 03/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 6 other boards

Birketts Secretaries Limited

secretary · Since 01/05/2025

BRITISH

Also on 244 other boards

Persons with Significant Control

Tripleplay Services Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

MIDCAP FINANCIAL TRUST AS AGENT

Created 27/11/2024Registered 29/11/2024
Charge
satisfied

MIDCAP FINANCIAL TRUST AS AGENT

Created 27/11/2024Registered 29/11/2024Satisfied 02/12/2025
Charge
satisfied

CCP AGENCY, LLC

Created 11/10/2023Registered 24/10/2023Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 21/12/2022Registered 03/01/2023Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 10/02/2021Registered 25/02/2021Satisfied 14/10/2025
Charge
satisfied

CCP AGENCY, LLC

Created 10/02/2021Registered 24/02/2021Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 10/02/2021Registered 24/02/2021Satisfied 29/11/2024
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 17/09/2019Registered 01/10/2019Satisfied 30/12/2020
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 17/09/2019Registered 30/09/2019Satisfied 30/12/2020
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 17/09/2019Registered 30/09/2019Satisfied 30/12/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2010Registered 30/10/2010Satisfied 06/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2010Registered 28/09/2010Satisfied 02/08/2019

CompanyRankvs 372+ SIC 26200 peers
40

Financial strength65th percentile among SIC peers · 16/25
Employees25th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

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

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.