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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.

Parent entities and officers 3
  • 1
    Yaliz, Aytekin
    It Professional born in November 1980
    Individual (10 offsprings)
    Officer
    2020-07-15 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Aytekin Yaliz
    Born in November 1980
    Individual (10 offsprings)
    Person with significant control
    2020-07-15 ~ 2024-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Godekmerdan, Israfil
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mr Israfil Godekmerdan
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Godekmerdan, Fatiha
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Ms Fatiha Godekmerdan
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2024-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

ONE POINT HUB LTD

Period: 2020-07-15 ~ now
Company number: 12743672
Registered name
ONE POINT HUB LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
396,374 GBP2025-06-30
395,120 GBP2024-06-30
Debtors
749 GBP2025-06-30
4,350 GBP2024-06-30
Cash at bank and in hand
3,985 GBP2025-06-30
4,189 GBP2024-06-30
Current Assets
4,734 GBP2025-06-30
8,539 GBP2024-06-30
Net Current Assets/Liabilities
-44,021 GBP2025-06-30
-41,955 GBP2024-06-30
Total Assets Less Current Liabilities
352,353 GBP2025-06-30
353,165 GBP2024-06-30
Creditors
Amounts falling due after one year
-337,982 GBP2025-06-30
-335,230 GBP2024-06-30
Net Assets/Liabilities
14,371 GBP2025-06-30
17,935 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
14,171 GBP2025-06-30
17,735 GBP2024-06-30
Equity
14,371 GBP2025-06-30
17,935 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
395,120 GBP2025-06-30
395,120 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
396,488 GBP2025-06-30
395,120 GBP2024-06-30
Plant and equipment
1,368 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
395,120 GBP2025-06-30
395,120 GBP2024-06-30
Plant and equipment
1,254 GBP2025-06-30
Trade Debtors/Trade Receivables
749 GBP2025-06-30
4,350 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,465 GBP2025-06-30
9,616 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
705 GBP2025-06-30
3,577 GBP2024-06-30
Other Creditors
Amounts falling due within one year
44,585 GBP2025-06-30
37,301 GBP2024-06-30
Amounts falling due after one year
337,982 GBP2025-06-30
335,230 GBP2024-06-30

  • ONE POINT HUB LTD
    Info
    Registered number 12743672
    36a Coombe Road, Kingston Upon Thames KT2 7AG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.