Onefile Ltd
- Company number
- 04404879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2002
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Citrus Lounge Limited (until 15 Apr 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susanna Mai Whalley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Oct 2021 |
| Mr Christopher Mark Whalley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Oct 2021 |
| Constellation Software Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £9,916,843 | £4,694,410 | £1,002,086 | 70 |
| 31 Dec 2023 | £8,792,910 | £3,895,496 | £679,598 | 70 |
| 31 Dec 2022 | - | £1,468,461 | £790,840 | 77 |
| 31 Mar 2022 | - | £52,084 | £541,876 | 79 |
| 31 Mar 2021 | - | £855,683 | £1,328,593 | 80 |
| 31 Mar 2020 | - | £1,019,410 | £1,702,110 | 80 |
| 31 Mar 2019 | - | £1,362,023 | £1,638,665 | - |
| 31 Mar 2018 | - | £1,905,203 | £1,695,591 | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
Connections
Owned by
Onefile Ltd → Constellation Software UK Holdco Ltd