One Compliance Cyber Ltd
- Company number
- 08890330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2014
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Isoftex Limited (until 26 Mar 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Mar 2018 |
| Mr Simon Woods | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2018 | 20 Apr 2018 |
| Ms Sarah Louise Dommett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2024 | |
| Mr Andrew James Gilhooley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2024 | |
| Mr Simon Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £373,144 | £39,517 | 0 |
| 31 Mar 2024 | £156,492 | £65,013 | 11 |
| 31 Mar 2023 | £62,847 | - | 11 |
| 31 Mar 2022 | £67,013 | - | 8 |
| 31 Mar 2021 | £100,438 | - | 8 |
| 31 Mar 2020 | - | - | 10 |
| 31 Mar 2019 | - | - | - |
| 28 Feb 2018 Dormant | £1 | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Companies at the same address
- Balboa Recruitment Limited (14018990)
- Onec Group Limited (14018760)
- P&A Capital Ltd (13249200)
- RMI Cyber Limited (14018911)