# One Point Business Solutions Ltd

## Details

- **Company number:** [10819245](https://find-and-update.company-information.service.gov.uk/company/10819245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2017
- **Registered office:** UNIT A, 87-89 HIGH STREET, BLACKWOOD, NP12 1PN
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62012](/sic/62012) Business and domestic software development


## 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 | - |