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Onnec Group Limited

Onnec Group Limited is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. Onnec Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06468498
Private limited company
Age
17 years
Incorporated 9 January 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Farringdon Point
33 Farringdon Road
London
EC1M 3JF
England
Address changed on 26 Nov 2021 (3 years ago)
Previous address was Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF England
Telephone
01708865855
Email
Available in Endole App
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Aug 1971
Director • Lives in UK • Born in Oct 1974
Director • Danish • Lives in England • Born in Mar 1973
Director • Ceo • Dutch • Lives in England • Born in Jan 1966
Director • Investment Management • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Excelredstone Limited
Barry John Horgan, Jakob Moeller-Jensen, and 1 more are mutual people.
Active
H.D.Sharman Limited
Barry John Horgan and Jakob Moeller-Jensen are mutual people.
Active
Gutterline Services Limited
Barry John Horgan and Jakob Moeller-Jensen are mutual people.
Active
Onnec Group Northern Ireland Limited
Barry John Horgan and Mr Philippe Huinck are mutual people.
Active
Itac Limited
Barry John Horgan is a mutual person.
Active
Ground Control Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Onnec Group UK Limited
Mr Philippe Huinck is a mutual person.
Active
CQC Limited
Simon Hobart Charles Morrish is a mutual person.
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
£10.67M
Increased by £8.77M (+462%)
Turnover
£136.64M
Increased by £8.2M (+6%)
Employees
732
Decreased by 80 (-10%)
Total Assets
£54.75M
Increased by £2.05M (+4%)
Total Liabilities
-£57.89M
Increased by £1.05M (+2%)
Net Assets
-£3.14M
Increased by £999K (-24%)
Debt Ratio (%)
106%
Decreased by 2.12% (-2%)
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Extended
6 Months Ago on 24 Feb 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
7 Months Ago on 22 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Simon Hobart Charles Morrish Details Changed
8 Months Ago on 3 Jan 2025
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Documents
Registration of charge 064684980020, created on 31 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 4 in full
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 7 Feb 2025
Registration of charge 064684980019, created on 31 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 6 Feb 2025
Registration of charge 064684980018, created on 31 January 2025
Submitted on 4 Feb 2025
Registration of charge 064684980017, created on 17 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 22 Jan 2025
Repayment History
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