ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Rebel Ltd

One Rebel Ltd is an active company incorporated on 30 December 2013 with the registered office located in London, Greater London. One Rebel Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08827353
Private limited company
Age
11 years
Incorporated 30 December 2013
Size
Unreported
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
9 Holles Street
London
W1G 0BD
England
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was 63 st Mary Axe London EC3A 8LE England
Telephone
02037140710
Email
Available in Endole App
People
Officers
10
Shareholders
97
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jul 1974
Director • Investment Banker • English • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Aug 1969
Director • Chartered Accountant / Director • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Imbiba Growth LLP
Elizabeth Emma Podbury is a mutual person.
Active
Imbiba (FP) LLP
Elizabeth Emma Podbury is a mutual person.
Active
Songbird Survival
Sam Fuller is a mutual person.
Active
Pureblend Limited
Brett Alexander Palos is a mutual person.
Active
Netseven Limited
Brett Alexander Palos is a mutual person.
Active
Energyband Limited
Brett Alexander Palos is a mutual person.
Active
Extrakeen Limited
Brett Alexander Palos is a mutual person.
Active
Luckysix Limited
Brett Alexander Palos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£431K
Decreased by £463K (-52%)
Turnover
£26.78M
Increased by £3.48M (+15%)
Employees
334
Increased by 27 (+9%)
Total Assets
£16.25M
Decreased by £3.47M (-18%)
Total Liabilities
-£11.38M
Decreased by £4M (-26%)
Net Assets
£4.88M
Increased by £534K (+12%)
Debt Ratio (%)
70%
Decreased by 7.98% (-10%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Mr Sam Fuller Appointed
3 Months Ago on 24 Jul 2025
Mr Benjamin Walker Appointed
3 Months Ago on 24 Jul 2025
David Scott Currie Resigned
3 Months Ago on 24 Jul 2025
Giles Spencer Dean Resigned
10 Months Ago on 23 Dec 2024
Amended Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Get Credit Report
Discover One Rebel Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Benjamin Walker as a director on 24 July 2025
Submitted on 28 Aug 2025
Appointment of Mr Sam Fuller as a director on 24 July 2025
Submitted on 28 Aug 2025
Termination of appointment of Giles Spencer Dean as a director on 23 December 2024
Submitted on 26 Aug 2025
Termination of appointment of David Scott Currie as a director on 24 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 26 Nov 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year