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The One Touch Switching Company Limited

14115273

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

GRESHAM HOUSE, LEEDS, LS1 2JG
Incorporated 18/05/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

61900
Other telecommunications activities
94110
Activities of business and employers membership organisations

Officers

Mr Nicholas Justin John Holland

director · Since 30/05/2022

CTO / FELLOW

BRITISH · ENGLAND · Age 60

Mr Claudio Alejandro Pollack

director · Since 30/05/2022

DIRECTOR

BRITISH,CHILEAN · ENGLAND · Age 54

Mr Benjamin Paul Shaw

director · Since 17/06/2022

HEAD OF INDUSTRY ENGAGEMENT

BRITISH · ENGLAND · Age 50

Mr Domhnall Mcdonald Dods Llb Dip Lp Np Td

director · Since 22/06/2022

SOLICITOR

SCOTTISH · SCOTLAND · Age 59

Mr Mark Andrew Stephens

director · Since 06/07/2022

HEAD OF INFRASTRUCTURE AND ECONOMIC REGU

BRITISH · ENGLAND · Age 39

Mr Andrew James Kernahan

director · Since 22/07/2022

HEAD OF PUBLIC AFFAIRS

BRITISH · ENGLAND · Age 43

Mr Robert David Jex

secretary · Since 01/11/2022

Mr Simon Anthony Christian Burckhardt

director · Since 17/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Shrinivas Madhav Honap

director · Since 01/09/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Miss Joanne Lesley Prowse

director · Since 01/09/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr David James Rodman

director · Since 01/12/2023

DIRECTOR OF LEGAL CONSUMER COMPETITION R

BRITISH · ENGLAND · Age 64

Mrs Neena Rupani

director · Since 26/02/2025

PRINCIPAL, REGULATORY AFFAIRS

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Rickard Granberg

director · Since 26/02/2025

HEAD OF REGULATION AND COMPLIANCE

BRITISH · ENGLAND · Age 56

Mr Michael Andrew Everett

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Ms Samantha Jane Collymore

director · Since 26/06/2025

SOLE LEGAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Timothy John Stranack

director · Since 23/09/2025

REGULATORY & TRADE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Gita ã˜Stergaard Sã˜Rensen

director · Since 23/10/2025

MANAGING DIRECTOR

DANISH · UNITED KINGDO · Age 65

Mr Lawrence Peter Wardle

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 56

CompanyRankvs 5523+ SIC 61900 peers
35

Financial strength1th percentile among SIC peers · 0/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity4/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

review of the Company's ability to continue as a going concern. The current financial forecasts and projections indicate that there are no material uncertainties that might cast doubt on the Company's ability to continue as a going concern. In particular, t

Key FinancialsYear ending 31/03/2025

Net Worth

-£2.9M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£868k

Bottom line earnings

Net Current Assets

£154k

Working capital

Current Assets

£4.0M

Current Liabilities

£3.8M

Fixed Assets

£2.2M

Debtors

£2.6M

Admin Expenses

£3.9M

Profit After Tax

£868k

11avg. employees+3

People Costs

Wages & salaries£1.1M

Balance Sheet

Intangible assets£2.2M
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04+£868k
20241.14-£2.7M
20231.11

Derived from filed accounts. Not audited figures.