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Onebright UK Holdco Limited

Onebright UK Holdco Limited is an active company incorporated on 28 January 2019 with the registered office located in . Onebright UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11791295
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Onebright UK Holdco Limited
Contact Update Details
Address
First Floor West Wing
Holgate Park Drive
York
YO26 4GN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark William Joseph
Director • British • Lives in England • Born in Apr 1968
Christopher Ian Jessop
Director • British • Lives in England • Born in Jul 1953
Patrik Johnson
Director • Swedish • Lives in UK • Born in Aug 1980
Colin Taverner
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1974
Edmund Alfred Lazarus
Director • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onebright Group Limited
Mark William Joseph, Edmund Alfred Lazarus, and 4 more are mutual people.
Active
Onebright Midco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 3 more are mutual people.
Active
Emk Capital LLP
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Psicon Limited
Christopher Ian Jessop and Colin Taverner are mutual people.
Active
Moving Minds Psychological Management And Rehabilitation Limited
Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright Systems & Training Limited
Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Expert Psychological Reports Ltd
Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright Limited
Donald Stuart Fowler and Colin Taverner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.4M
Decreased by £1.25M (-22%)
Turnover
£101.5M
Increased by £24.08M (+31%)
Employees
677
Increased by 130 (+24%)
Total Assets
£74.17M
Decreased by £3.8M (-5%)
Total Liabilities
-£102.79M
Increased by £1.83M (+2%)
Net Assets
-£28.62M
Decreased by £5.63M (+24%)
Debt Ratio (%)
139%
Increased by 9.1% (+7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Colin Taverner Appointed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Antony Brown Resigned
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Group Accounts Submitted
3 Years Ago on 1 Oct 2022
Dean Webb Resigned
3 Years Ago on 25 May 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Colin Taverner as a director on 21 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 2 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Antony Brown as a director on 17 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 6 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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