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One Big Circle Ltd

11022970

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 7/8 TEMPLE STUDIOS TEMPLE GATE, BRISTOL, BS1 6QA
Incorporated 20/10/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Ian David Packer

director · Since 20/10/2017

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 41

Mrs Emily Jane Kent

director · Since 20/10/2017

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Barnaby Paul Kent

director · Since 21/02/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr David Harris

director · Since 11/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Caroline Helen Insch

secretary · Since 18/04/2025

Mr Bradley Alan Willems

director · Since 07/11/2025

AMERICAN · UNITED STATES · Age 59

Mr Michael Fredrick Mannix

director · Since 07/11/2025

CANADIAN · CANADA · Age 43

Mr Luke Philip Olson

director · Since 07/11/2025

AMERICAN · UNITED STATES · Age 45

Mr Peter Sheridan

director · Since 22/05/2026

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mr Ronald Neil Mannix

25–50% shares
25–50% votes

Canadian · Canada · Age 78

Coril, 1100 1st Street Se, Calgary, T2G 1B1

Notified 07/11/2025

Former PSCs

Mr Barnaby Paul Kent

Ceased 02/09/2020

Mr Ian David Packer

Ceased 02/09/2020

CompanyRankvs 6798+ SIC 62012 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.85× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 pts

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

Liquidity20/20 pts

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

Longevity9/15 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.

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

£5.2M

Balance sheet strength

Cash

£4.9M

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£6.8M

Current Liabilities

£1.8M

Fixed Assets

£222k

Debtors

£1.5M

1avg. employees-41

Tax at Year End

Corp tax£269k

Balance Sheet

Assets less current liabilities£5.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.85+£1.9M
20242.78+£1.3M
20232.15+£781k
20224.97+£611k
20213.48+£437k
20203.11+£38k
20195.05

Derived from filed accounts. Not audited figures.