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Oneworldmarket Limited

04456286

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

11 Southwick Mews, London, W2 1JG
Incorporated 07/06/2002

Previously known as

Chiltern Counselling Homes Limited · until 06/01/2006

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

62012
Business and domestic software development
78109
Other activities of employment placement agencies

Officers

Mr Rudolf Crous

director · Since 11/08/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA

Mr Carl Fane Hartmann

director · Since 11/08/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA

Also on 1 other board

Mr Steven John Walker

director · Since 11/08/2021

DIRECTOR

BRITISH · THAILAND

Rudolf Crous

director · Since 11/08/2021

Australian · Australia

Carl Fane Hartmann

director · Since 11/08/2021

Australian · Australia

Steven John Walker

director · Since 11/08/2021

British · Thailand

Former

Company Directors Limited

corporate nominee director · Resigned 07/06/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/06/2002

Nicholas Graham Leighton

director · Resigned 08/12/2005

Victoria Margaret Walker

secretary · Resigned 08/12/2005

Aps Audit And Consulting Limited

corporate secretary · Resigned 20/05/2019

John Henry Walker

director · Resigned 11/08/2021

Steven John Walker

director · Resigned 11/08/2021

Aps Nominees Limited

corporate secretary · Resigned 11/08/2021

Persons with Significant Control

Compono Limited

75–100% shares

Reg: 169 649 772 · Australian Companies Registry · Company Limited By Share Capital

Notified 11/08/2021

Former PSCs

Mr Steven John Walker

Ceased 11/08/2021

Charges1 outstanding

A registered charge
satisfied

MARSHALL INVESTMENTS FINANCE PTY LTD ACN 168 562 301 AS TRUSTEE FOR MARSHALL INVESTMENTS GROWTH

Created 22/01/2024Registered 24/07/2026Satisfied 24/07/2026
Charge
outstanding

MARSHALL INVESTMENTS FINANCE PTY LTD ACN 168 562 301 AS TRUSTEE FOR MARSHALL INVESTMENTS GROWTH

Created 22/01/2024Registered 24/01/2024
Charge
satisfied

BENULA CAPITAL LIMITED

Created 18/11/2016Registered 18/11/2016Satisfied 26/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 27/08/2015Registered 09/09/2015Satisfied 23/09/2023

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 11 Southwick Mews
2026-08-25

11 SOUTHWICK MEWS

post town → London
2026-08-25

LONDON

officer appointed → CROUS, Rudolf
2026-08-25
officer appointed → HARTMANN, Carl Fane
2026-08-25
officer appointed → WALKER, Steven John
2026-08-25

CompanyRankvs 31328+ SIC 62012 peers
38

Financial strength4th percentile among SIC peers · 1/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees11/15 pts

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

Liquidity6/20 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 30/06/2026

Net Worth

-£108k

Balance sheet strength

Cash

£230k

Cash in the bank

Net Current Assets

-£103k

Working capital

Current Assets

£634k

Current Liabilities

£737k

Debtors

£404k

2avg. employees

Balance Sheet

Assets less current liabilities-£103k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.86+£22k
20250.80-£419k
20241.46-£398k
20232.30—

Derived from filed accounts. Not audited figures.