# One Planet Digital Limited

## Details

- **Company number:** [11867774](https://find-and-update.company-information.service.gov.uk/company/11867774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2019
- **Registered office:** NO 9, MONTPELIER HOUSE, 99 MONTPELIER ROAD, BRIGHTON, BN1 3BE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [SNX 504 Limited](/group/11028) (12 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leo Lion Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Mar 2026 |  |
| Lsc 100 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 31 Jul 2023 | 30 Mar 2026 |
| Csb Holdings Limited | ownership-of-shares-25-to-50-percent | 15 Mar 2021 | 31 Jul 2023 |
| Mr Pooran Desai | ownership-of-shares-25-to-50-percent | 9 Mar 2021 | 31 Jul 2023 |
| Bioregional Development Group | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Apr 2019 | 31 Jul 2023 |
| Mr Pooran Desai | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2019 | 17 Dec 2019 |
| Mr Pooran Desai | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 7 Mar 2019 | 8 Apr 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£305,720 | £56,435 | 0 |
| 31 Mar 2024 | - | -£179,076 | £19,041 | 3 |
| 31 Mar 2023 | - | £52,358 | - | 5 |
| 31 Mar 2022 | £255,155 | £46,329 | £93,795 | 3 |
| 31 Mar 2021 | - | £170,689 | - | 5 |
| 31 Mar 2020 | - | - | - | 5 |



## Owned by

One Planet Digital Limited → [LEO Lion Ltd](/company/14257220) → [SNX 504 Limited](/company/10804551)