One Point Business Solutions Ltd
- Company number
- 10819245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2017
- Nature of business
- Other telecommunications activities
Business and domestic software development
Registered office
Previous names
- Oneplan Business Solutions Ltd (until 6 Jun 2024)
- OP Business Solutions Ltd (until 28 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Christopher Clement | Director | 16 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Michelle Newsome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | 11 Nov 2024 |
| Mr Chris Newsome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | 11 Nov 2024 |
| Mr Dennis Gerrard Madden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | 11 Nov 2024 |
| Mrs Susan Michelle Newsome | Significant Influence Or Control | 11 Nov 2024 | 2 Feb 2026 |
| Mr Christopher Clement Griffin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £82,124 | 1 |
| 31 Jul 2024 | £79,969 | 2 |
| 31 Jul 2023 | £91,057 | 13 |
| 31 Jul 2022 | £67,866 | 10 |
| 30 Jun 2021 | £63,631 | 7 |
| 30 Jun 2020 | £8,262 | 7 |
| 30 Jun 2019 | £2,670 | 7 |
| 30 Jun 2018 | £2,364 | - |