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Oncue Holdings Limited

Oncue Holdings Limited is an active company incorporated on 20 January 2022 with the registered office located in London, Greater London. Oncue Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13860639
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Perscitus Llp, 10
Buckingham Street
London
WC2N 6DF
England
Address changed on 26 Nov 2022 (2 years 9 months ago)
Previous address was Hugh James, Two Central Square Central Square Cardiff CF10 1FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1963
Director • Investment Manager • British • Lives in England • Born in Aug 1981
Director • Cfo • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1984
Mr Jonathan Moulton
PSC • British • Lives in Guernsey • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Oncue Trading Limited
Mr James Robert Terence Lewis and Mr Mehul Hirani are mutual people.
Active
Oncue Transport Limited
Mr James Robert Terence Lewis and Mr Mehul Hirani are mutual people.
Active
Lundie Electrical Limited
Mr Samuel Joseph Cropper is a mutual person.
Active
Tiberius Geldard Limited
Mr Samuel Joseph Cropper is a mutual person.
Active
Orca Computing Limited
Mr James Robert Terence Lewis is a mutual person.
Active
MC Newco Limited
Mr James Robert Terence Lewis is a mutual person.
Active
Embankment Equity Partners Limited
Mr James Robert Terence Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£132K
Decreased by £834K (-86%)
Turnover
£14.98M
Increased by £3.1M (+26%)
Employees
47
Increased by 9 (+24%)
Total Assets
£9.19M
Increased by £1.15M (+14%)
Total Liabilities
-£7.98M
Increased by £753K (+10%)
Net Assets
£1.21M
Increased by £399K (+49%)
Debt Ratio (%)
87%
Decreased by 3.08% (-3%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Shares Cancelled
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Own Shares Purchased
1 Year Ago on 14 Aug 2024
Shares Cancelled
1 Year Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Notification of PSC Statement
2 Years Ago on 25 Aug 2023
Tosten Brose (PSC) Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr Mehul Hirani Appointed
2 Years 1 Month Ago on 18 Jul 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 30 Jan 2025
Cancellation of shares. Statement of capital on 16 July 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 16 July 2024
Submitted on 14 Aug 2024
Purchase of own shares.
Submitted on 14 Aug 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 29 August 2023
Submitted on 2 Sep 2023
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 2 Sep 2023
Notification of Tosten Brose as a person with significant control on 8 August 2023
Submitted on 25 Aug 2023
Repayment History
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