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Onefile Ltd

Onefile Ltd is an active company incorporated on 27 March 2002 with the registered office located in Manchester, Greater Manchester. Onefile Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04404879
Private limited company
Age
23 years
Incorporated 27 March 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, Corner Block
Quay Street
Manchester
M3 3HN
England
Address changed on 28 Nov 2022 (2 years 10 months ago)
Previous address was 21 Tiviot Dale Stockport Greater Manchester SK1 1TD England
Telephone
01616383876
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1970
Director • Ceo • Canadian • Lives in Canada • Born in May 1969
Constellation Software UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerce Decisions Limited
Mr Jeff Bender and Todd Andrew Richardson are mutual people.
Active
Genial Compliance Systems Ltd
Mr Jeff Bender and Todd Andrew Richardson are mutual people.
Active
K2 Medical Systems Holdings Limited
Mr Jeff Bender is a mutual person.
Active
K2 Medical Systems Limited
Mr Jeff Bender is a mutual person.
Active
Genial Genetic Solutions Limited
Mr Jeff Bender is a mutual person.
Active
Harris Healthcare Europe Limited
Todd Andrew Richardson is a mutual person.
Active
I2 Limited
Todd Andrew Richardson is a mutual person.
Active
Brands
OneFile
OneFile is an EdTech company that provides ePortfolio and learning software for apprenticeships and vocational training.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £322K (+47%)
Turnover
£9.92M
Increased by £1.12M (+13%)
Employees
70
Same as previous period
Total Assets
£12.53M
Increased by £1.62M (+15%)
Total Liabilities
-£7.83M
Increased by £816K (+12%)
Net Assets
£4.69M
Increased by £799K (+21%)
Debt Ratio (%)
63%
Decreased by 1.78% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 6 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Apr 2024
Mr Todd Richardson Appointed
1 Year 9 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years Ago on 26 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 28 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 6 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 1 Apr 2024
Second filing for the appointment of Mr Todd Richardson as a director
Submitted on 29 Dec 2023
Second filing for the appointment of Mr Todd Richardson as a director
Submitted on 29 Dec 2023
Appointment of Mr Todd Richardson as a director on 20 December 2023
Submitted on 27 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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