One54 Holdings Ltd
09781639
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 17/09/2015
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 7 other boards
director · Since 01/11/2016
CONSULTANT
BRITISH · ENGLAND · Age 49
Also on 7 other boards
director · Since 01/08/2019
COMPANY DIRECTOR
AUSTRALIAN · UNITED ARAB EMIRATES · Age 57
director · Since 20/08/2019
GRADUATE STUDENT
BRITISH · UNITED KINGDOM · Age 39
Former
director · Resigned 17/06/2019
director · Resigned 20/06/2019
director · Resigned 01/12/2020
Persons with Significant Control
Mr Henry Hickman Bacon
British · England · Age 42
3rd Floor, 114a Cromwell Road, London, SW7 4AG
Notified 06/04/2016
Former PSCs
Mr William Robert Falconer
Ceased 06/03/2018
Mr Henry Hickman Bacon
Ceased 31/01/2017
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
CompanyRankvs 46+ SIC 10320 peers67
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£3k
Balance sheet strength
Cash
£34k
Cash in the bank
Net Current Assets
£373k
Working capital
Current Assets
£554k
Current Liabilities
£182k
Fixed Assets
£55k
Debtors
£521k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.05 | +£0 |
| 2024 | 75.00 | +£80 |
| 2023 | 4.03 | — |
Derived from filed accounts. Not audited figures.