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Onespan Solutions UK Limited

Onespan Solutions UK Limited is an active company incorporated on 4 March 2005 with the registered office located in London, Greater London. Onespan Solutions UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
05383408
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01223750001
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in May 1978
Director • General Counsel And Chief Compliance Officer • American • Lives in United States • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Shaw Europe Limited
Intertrust (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Onespan Technology Limited
Intertrust (UK) Limited, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
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
£942.11K
Decreased by £530.12K (-36%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 16 (-53%)
Total Assets
£1.82M
Decreased by £2.46M (-58%)
Total Liabilities
-£776.61K
Decreased by £270.53K (-26%)
Net Assets
£1.04M
Decreased by £2.19M (-68%)
Debt Ratio (%)
43%
Increased by 18.24% (+75%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 24 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Ms Lara Finlay Mataac Appointed
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 053834080001, created on 23 June 2025
Submitted on 25 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 23 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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