One Big Circle Ltd
- Company number
- 11022970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2017
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, David | Director | 11 Sep 2020 | |
| KENT, Barnaby Paul | Director | 21 Feb 2018 | |
| KENT, Emily Jane | Director | 20 Oct 2017 | |
| PACKER, Ian David | Director | 20 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Neil Mannix | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2025 | |
| Mr Ian David Packer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2017 | 2 Sep 2020 |
| Mr Barnaby Paul Kent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2017 | 2 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,215,076 | £4,913,412 | 0 |
| 31 Mar 2024 | £3,355,609 | £3,333,293 | 28 |
| 31 Mar 2023 | £2,029,706 | £1,720,339 | 16 |
| 31 Mar 2022 | £1,248,780 | £994,720 | 16 |
| 31 Mar 2021 | £637,519 | £673,947 | 11 |
| 31 Mar 2020 | £200,977 | £85,828 | 8 |
| 31 Mar 2019 | £162,838 | £110,703 | - |
| 31 Mar 2018 | £31,870 | £11,583 | - |