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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
    Halfon, Uziel
    Born in May 1963
    Individual (1 offspring)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mr Uziel Halfon
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2020-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rosa De Sa Rodrigues, Joao Miguel
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
  • 3
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24 08603839
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2020-07-19 ~ 2022-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BE ONE SOLUTIONS UK LTD

Period: 2020-07-19 ~ now
Company number: 12754279
Registered name
BE ONE SOLUTIONS UK LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
867,006 GBP2024-12-31
904,197 GBP2023-12-31
Cash at bank and in hand
88,241 GBP2024-12-31
47,454 GBP2023-12-31
Current Assets
955,247 GBP2024-12-31
951,651 GBP2023-12-31
Net Current Assets/Liabilities
401,929 GBP2024-12-31
449,984 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
391,929 GBP2024-12-31
439,984 GBP2023-12-31
Equity
401,929 GBP2024-12-31
449,984 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
476,606 GBP2024-12-31
899,023 GBP2023-12-31
Amounts Owed By Related Parties
390,400 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
5,174 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
867,006 GBP2024-12-31
904,197 GBP2023-12-31
Trade Creditors/Trade Payables
Current
179,571 GBP2024-12-31
30,980 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
47,054 GBP2023-12-31
Corporation Tax Payable
Current
128,000 GBP2024-12-31
134,250 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,303 GBP2024-12-31
141,273 GBP2023-12-31
Other Creditors
Current
193,444 GBP2024-12-31
148,110 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • BE ONE SOLUTIONS UK LTD
    Info
    Registered number 12754279
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2020-07-19 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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