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 2
  • 1
    Godekmerdan, Israfil
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mr Israfil Godekmerdan
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Godekmerdan, Fatiha
    Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Yaliz, Aytekin
    It Professional born in November 1980
    Individual (8 offsprings)
    Officer
    2020-07-15 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Aytekin Yaliz
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    2020-07-15 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE POINT HUB LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
395,120 GBP2023-06-30
395,120 GBP2022-06-30
Debtors
3,538 GBP2023-06-30
Cash at bank and in hand
6,869 GBP2023-06-30
207 GBP2022-06-30
Current Assets
10,407 GBP2023-06-30
207 GBP2022-06-30
Net Current Assets/Liabilities
-30,266 GBP2023-06-30
-28,441 GBP2022-06-30
Total Assets Less Current Liabilities
364,854 GBP2023-06-30
366,679 GBP2022-06-30
Creditors
Amounts falling due after one year
-359,846 GBP2023-06-30
-372,556 GBP2022-06-30
Net Assets/Liabilities
5,008 GBP2023-06-30
-5,877 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
4,808 GBP2023-06-30
-6,077 GBP2022-06-30
Equity
5,008 GBP2023-06-30
-5,877 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
395,120 GBP2023-06-30
395,120 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
395,120 GBP2023-06-30
395,120 GBP2022-06-30
Trade Debtors/Trade Receivables
3,538 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
54 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,128 GBP2023-06-30
Other Creditors
Amounts falling due within one year
39,491 GBP2023-06-30
28,648 GBP2022-06-30
Amounts falling due after one year
359,846 GBP2023-06-30
372,556 GBP2022-06-30

  • ONE POINT HUB LTD
    Info
    Registered number 12743672
    36a Coombe Road, Kingston Upon Thames KT2 7AG
    Private Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.