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One Identity (UK) Limited

One Identity (UK) Limited is an active company incorporated on 15 February 2016 with the registered office located in London, Greater London. One Identity (UK) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10005088
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Jul 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Jan 1967
Behdad Eghbali
PSC • American • Lives in United States • Born in May 1976
Jose Feliciano
PSC • American • Lives in United States • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£675K
Increased by £449K (+199%)
Turnover
£10.95M
Decreased by £2.17M (-17%)
Employees
47
Decreased by 18 (-28%)
Total Assets
£3.5M
Decreased by £957K (-21%)
Total Liabilities
-£1.71M
Decreased by £739K (-30%)
Net Assets
£1.8M
Decreased by £218K (-11%)
Debt Ratio (%)
49%
Decreased by 6.11% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Oct 2025
Registered Address Changed
4 Months Ago on 25 Jul 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Jan 2024
Corporation Service Company (Uk) Limited Appointed
2 Years Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 20 Oct 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 E14 5HU on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 22 Jan 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
Submitted on 22 Jan 2024
Resolutions
Submitted on 2 Nov 2023
Repayment History
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