The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Polev, Alexander
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Viswanathan, Sangeetha
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Shashin
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Mr Shashin Shah
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Schweitz, Allan
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shah, Priyamvada
    Secretary
    Individual
    Officer
    2005-07-22 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 2
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-22 ~ 2005-07-22
    PE - Secretary → CIF 0
  • 3
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-07-22 ~ 2005-07-22
    PE - Director → CIF 0
parent relation
Company in focus

ONEPOINT CONSULTING LIMITED

Previous name
ONE POINT CONSULTING LIMITED - 2018-04-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
252023-08-01 ~ 2024-07-31
252022-08-01 ~ 2023-07-31
Gross Profit/Loss
1,519,066 GBP2023-08-01 ~ 2024-07-31
1,450,294 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,421,669 GBP2023-08-01 ~ 2024-07-31
-1,405,703 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
97,397 GBP2023-08-01 ~ 2024-07-31
44,591 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
9,527 GBP2023-08-01 ~ 2024-07-31
2,623 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-11,824 GBP2023-08-01 ~ 2024-07-31
-15,115 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
95,100 GBP2023-08-01 ~ 2024-07-31
32,099 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,514 GBP2023-08-01 ~ 2024-07-31
43,727 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
72,586 GBP2023-08-01 ~ 2024-07-31
75,826 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-52,000 GBP2023-08-01 ~ 2024-07-31
-52,000 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
987,029 GBP2024-07-31
966,443 GBP2023-07-31
942,617 GBP2022-07-31
Property, Plant & Equipment
86,413 GBP2024-07-31
89,856 GBP2023-07-31
Fixed Assets - Investments
12,595 GBP2024-07-31
12,595 GBP2023-07-31
Fixed Assets
99,008 GBP2024-07-31
102,451 GBP2023-07-31
Total Inventories
11,579 GBP2023-07-31
Debtors
439,711 GBP2024-07-31
513,619 GBP2023-07-31
Cash at bank and in hand
815,293 GBP2024-07-31
677,056 GBP2023-07-31
Current Assets
1,255,004 GBP2024-07-31
1,202,254 GBP2023-07-31
Creditors
Amounts falling due within one year
-244,834 GBP2024-07-31
-127,648 GBP2023-07-31
Net Current Assets/Liabilities
1,010,170 GBP2024-07-31
1,074,606 GBP2023-07-31
Total Assets Less Current Liabilities
1,109,178 GBP2024-07-31
1,177,057 GBP2023-07-31
Creditors
Amounts falling due after one year
-121,149 GBP2024-07-31
-209,614 GBP2023-07-31
Net Assets/Liabilities
988,029 GBP2024-07-31
967,443 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Equity
988,029 GBP2024-07-31
967,443 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
21,602 GBP2023-08-01 ~ 2024-07-31
22,463 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
276,376 GBP2024-07-31
258,217 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,963 GBP2024-07-31
168,361 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,602 GBP2023-08-01 ~ 2024-07-31
Amounts invested in assets
Cost valuation, Non-current
12,595 GBP2024-07-31
Non-current
12,595 GBP2024-07-31
12,595 GBP2023-07-31
  • ONEPOINT CONSULTING LIMITED
    Info
    ONE POINT CONSULTING LIMITED - 2018-04-19
    Registered number 05516457
    100 Villiers Road, London NW2 5PJ
    Private Limited Company incorporated on 2005-07-22 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.