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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sovndahl, Rune Hoy
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Rune Hoy Sovndahl
    Born in February 1975
    Individual (20 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-11-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Skarlatov, Anton Peychev
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
    Mr Anton Peychev Skarlatov
    Born in January 1978
    Individual (20 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-11-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-04-06 ~ 2022-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Floor 2, Bul., Slivnitsa 201, Mall Varna, Varna 9000, Bulgaria
    Corporate (1 offspring)
    Person with significant control
    2022-12-09 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

1ST ONLINE SOLUTIONS LIMITED

Period: 2009-11-20 ~ now
Company number: 07082485
Registered name
1ST ONLINE SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
Other
325,680 GBP2024-12-31
642,663 GBP2023-12-31
Property, Plant & Equipment
19,806 GBP2024-12-31
4,434 GBP2023-12-31
Fixed Assets - Investments
906,096 GBP2024-12-31
898,596 GBP2023-12-31
Fixed Assets
1,251,582 GBP2024-12-31
1,545,693 GBP2023-12-31
Debtors
2,192,322 GBP2024-12-31
1,132,213 GBP2023-12-31
Cash at bank and in hand
358,718 GBP2024-12-31
632,814 GBP2023-12-31
Current Assets
2,635,903 GBP2024-12-31
1,871,981 GBP2023-12-31
Net Current Assets/Liabilities
-917,155 GBP2024-12-31
-1,188,773 GBP2023-12-31
Total Assets Less Current Liabilities
334,427 GBP2024-12-31
356,920 GBP2023-12-31
Net Assets/Liabilities
334,427 GBP2024-12-31
259,697 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
100 GBP2022-12-31
Share premium
15,225 GBP2024-12-31
15,225 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
309,202 GBP2024-12-31
234,472 GBP2023-12-31
467,739 GBP2022-12-31
Equity
334,427 GBP2024-12-31
259,697 GBP2023-12-31
835,053 GBP2022-12-31
Profit/Loss
74,730 GBP2024-01-01 ~ 2024-12-31
238,733 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9,900 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
25,125 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
77,518 GBP2024-01-01 ~ 2024-12-31
26,170 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,798 GBP2024-01-01 ~ 2024-12-31
1,668 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
82,444 GBP2024-01-01 ~ 2024-12-31
30,298 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,301,517 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,119 GBP2024-12-31
489 GBP2023-12-31
Furniture and fittings
3,033 GBP2024-12-31
3,033 GBP2023-12-31
Computers
70,400 GBP2024-12-31
68,152 GBP2023-12-31
Motor vehicles
22,569 GBP2024-12-31
10,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
104,121 GBP2024-12-31
82,393 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,125 GBP2024-12-31
489 GBP2023-12-31
Furniture and fittings
3,033 GBP2024-12-31
3,033 GBP2023-12-31
Computers
67,949 GBP2024-12-31
63,718 GBP2023-12-31
Motor vehicles
12,208 GBP2024-12-31
10,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,315 GBP2024-12-31
77,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
636 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
4,231 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,994 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,451 GBP2024-12-31
4,434 GBP2023-12-31
Motor vehicles
10,361 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
906,096 GBP2024-12-31
898,596 GBP2023-12-31
Amounts invested in assets
906,096 GBP2024-12-31
898,596 GBP2023-12-31
Finished Goods/Goods for Resale
84,863 GBP2024-12-31
106,954 GBP2023-12-31
Trade Debtors/Trade Receivables
433,162 GBP2024-12-31
429,488 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
4,825 GBP2023-12-31
Amount of corporation tax that is recoverable
9,498 GBP2024-12-31
9,498 GBP2023-12-31
Other Debtors
Current
1,698,895 GBP2024-12-31
648,235 GBP2023-12-31
Prepayments/Accrued Income
Current
50,767 GBP2024-12-31
40,167 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9,498 GBP2023-12-31
Other Creditors
Current
1,094,072 GBP2024-12-31
851,642 GBP2023-12-31
Creditors
Current
3,553,058 GBP2024-12-31
3,060,754 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
97,273 GBP2024-12-31
263,890 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
97,273 GBP2024-12-31
Non-current, Amounts falling due after one year
97,223 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • 1ST ONLINE SOLUTIONS LIMITED
    Info
    Registered number 07082485
    9 Temsford Close, North Harrow, London HA2 6LB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-20 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • 1ST ONLINE SOLUTIONS LTD
    S
    Registered number 07082485
    Flat 1, 41 Crutched Friar, London, EC3N 2AE
    UK
    CIF 1
  • 1ST ONLINE SOLUTIONS LTD
    S
    Registered number 07082485
    Flat 1, 41 Crutched Friars, London, EC3N 2AE
    UK
    CIF 2
  • 1ST ONLINE SOLUTIONS LIMITED
    S
    Registered number missing
    9, Temsford Close, North Harrow, London, England, HA2 6LB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHEAPEST INTERNATIONAL CALLS LLP
    OC356986
    Taxassist Accountants, 31-33 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-06 ~ 2012-08-31
    CIF 2 - LLP Designated Member → ME
  • 2
    FANTASTIC CORPORATE SERVICES LTD
    - now 08445572
    R&A MASTER CORPORATION LTD - 2016-09-01
    9 Temsford Close, North Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MY PLUMBER LIMITED
    - now 03945149
    GLASSON PLUMBING & HEATING LTD - 2005-07-19
    9 Temsford Close, North Harrow, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RENT THE WORLD.COM LLP
    OC358985
    Taxassist Accountants, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.