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Oneweb Holdings Limited

Oneweb Holdings Limited is an active company incorporated on 25 March 2020 with the registered office located in . Oneweb Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12534512
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
West Works Building
195 Wood Lane
London
W12 7FQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Director • Co-General Manager & Chief Executive Officer • British • Lives in England • Born in Jun 1965
Director • Civil Servant • British • Lives in England • Born in Jun 1962
Director • Chief Financial Officer • French • Lives in France • Born in Aug 1968
Director • Businessman • British • Lives in England • Born in Aug 1987
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Access Associates Limited
Christophe Jean Julien Caudrelier and Fabio Mando are mutual people.
Active
2 Redcliffe Square Limited
Hugo John Robson is a mutual person.
Active
BNFL (Investments US) Limited
Hugo John Robson is a mutual person.
Active
Great British Energy - Nuclear
Hugo John Robson is a mutual person.
Active
British Nuclear Group Limited
Hugo John Robson is a mutual person.
Active
Oneweb Network Access Holdings Limited
Christophe Jean Julien Caudrelier is a mutual person.
Active
Oneweb Communications Limited
Christophe Jean Julien Caudrelier is a mutual person.
Active
British Technology Investments Limited
Hugo John Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£4.12M
Decreased by £178.94M (-98%)
Turnover
£101.84M
Increased by £76.86M (+308%)
Employees
572
Increased by 13 (+2%)
Total Assets
£1.6B
Decreased by £855.78M (-35%)
Total Liabilities
-£737.6M
Increased by £256.03M (+53%)
Net Assets
£858.12M
Decreased by £1.11B (-56%)
Debt Ratio (%)
46%
Increased by 26.58% (+135%)
Latest Activity
Mr Jean-Francois Fallacher Appointed
5 Months Ago on 1 Jun 2025
Eva Merete Sofelde Berneke Resigned
5 Months Ago on 31 May 2025
Group Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Fabio Mando Appointed
8 Months Ago on 6 Feb 2025
Stephen David Rhys Beynon Resigned
8 Months Ago on 6 Feb 2025
Mr Joseph Peter Ceri Lloyd Appointed
9 Months Ago on 15 Jan 2025
Sameer Karimbhai Resigned
9 Months Ago on 15 Jan 2025
Shravin Bharti Mittal Appointed
1 Year 5 Months Ago on 24 May 2024
Akhil Kumar Gupta Resigned
1 Year 5 Months Ago on 24 May 2024
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Documents
Appointment of Mr Jean-Francois Fallacher as a director on 1 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Eva Merete Sofelde Berneke as a director on 31 May 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Fabio Mando as a director on 6 February 2025
Submitted on 15 Apr 2025
Termination of appointment of Stephen David Rhys Beynon as a director on 6 February 2025
Submitted on 15 Apr 2025
Termination of appointment of Sameer Karimbhai as a secretary on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Joseph Peter Ceri Lloyd as a secretary on 15 January 2025
Submitted on 16 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Repayment History
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