The One Point Limited
- Company number
- 05450644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2005
- Nature of business
- Other telecommunications activities
Business and domestic software development
Information technology consultancy activities - Corporate group
- The One Point (Holdings) Limited (3 companies)
Registered office
Previous names
- Talk Happy Ltd (until 8 Feb 2007)
- The Mobile Point Limited (until 14 Sep 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Lauer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 May 2023 |
| The One Point (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,218,332 | £546,169 | 44 |
| 30 Apr 2024 | £1,108,564 | £229,032 | 43 |
| 30 Apr 2023 | £842,527 | £557,810 | 40 |
| 30 Apr 2022 | £1,021,196 | £1,167,049 | 37 |
| 30 Apr 2021 | £846,289 | £851,335 | 37 |
| 30 Apr 2020 | £698,217 | £560,135 | 30 |
| 30 Apr 2019 | £725,504 | £521,155 | 26 |
| 30 Apr 2018 | £547,928 | £112,571 | 19 |
| 30 Apr 2017 | £286,879 | £109,561 | 19 |
| 30 Apr 2016 | £219,283 | £71,553 | - |
| 30 Apr 2015 | £112,955 | £36,263 | - |
| 30 Apr 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
The One Point Limited → The One Point (Holdings) Limited
Controls
- The One Point (West Yorkshire) Limited (12109089)
- Think 360 Limited (11203005)
Companies at the same address
- Digitech Business Equipment Ltd (07663161)
- IT @ Spectrum Limited (01875120)
- It@spectrum North East Limited (03783259)
- Its Shelfco Ltd (06094746)
- Spectrum Rentals Limited (01729675)
- Spectrum Workplace Technology Group Limited (03730074)