UK Companies House feature
ONEADVANCED LIMITED
Profile
- Company number
- 03214465
- Status
- Active
- Incorporation
- 1996-06-20
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered it is appropriate to adopt the going concern basis in preparing the financial statements. At the balance sheet date, the Company has net current liabilities of £159,456 thousand (2024: £350,069 thousand) and has received confirmation from its intermediate parent undertaking, Aston Midco Limited, that it will provide sufficient resources to enable the Company to meet its liabilitie”
Subsidiaries
- Advanced Business Software and Solutions Pte Ltd · 100% held · Singapore · Software development
- Advanced Communications Software and Solutions Limited · 100% held · England & Wales · Dissolved
- 5 Star Computer Systems Limited · 100% held · England & Wales · Dissolved
- Advanced Chorus Application Software Limited · 100% held · England & Wales · Liquidation
- Advanced Enterprise Software Limited · 100% held · England & Wales · Dissolved
- Advanced Application Modernisation Inc · 100% held · Canada · Software Development
- Advanced Field Service Solutions Limited · 100% held · England & Wales · Dissolved
- Advanced Legal Solutions Limited · 100% held · England & Wales · Liquidation
- OneAdvanced Inc. · 100% held · USA · Software development
- Advanced SharpOwl Software Limited · 100% held · England & Wales · Dissolved
- Advanced Ticketing Limited · 100% held · England & Wales · Liquidation
- Advanced Systems Access Control Solutions Limited · 100% held · Ireland · Software development
- Advanced Systems International Limited · 100% held · Ireland · Software development
- AIM Group Holdings Limited · 100% held · Scotland · Dissolved
- Alphalaw Limited · 100% held · England & Wales · Holding company
- Applied Computer Expertise Limited · 100% held · England & Wales · Dissolved
- Belmin Group Limited · 100% held · England & Wales · Liquidation
- ASR Computers Limited · 100% held · England & Wales · Dissolved
- BKSB Limited · 100% held · England & Wales · Liquidation
- Certainty The National Will Register · 100% held · England & Wales · Liquidation
- Clear Review Inc · 100% held · USA · Liquidation
- CareDirector USA LLC · 100% held · USA · Liquidation
- Charity Software Limited · 100% held · England & Wales · Dissolved
- Computer Software Group Limited · 100% held · England & Wales · Liquidation
- Computer Software Holdings Limited · 100% held · England & Wales · Holding company
- Cloud Trade Technologies Limited · 100% held · England & Wales · Liquidation
- Cloud Trade Inc · 100% held · USA · Software development
- Clear Review Limited · 100% held · England & Wales · Liquidation
- CSG Bidco Limited · 100% held · England & Wales · Holding company
- CSG Equityco Limited · 100% held · England & Wales · Holding company
- Advanced 365 Limited (formerly CSG Midco Limited) · 100% held · England & Wales · Holding company
- Advanced Computer Software Group Limited (formerly CSG Shareholder Debtco Limited) · 100% held · England & Wales · Holding company
- Decision Time Limited · 100% held · England & Wales · Liquidation
- GB Systems Limited · 100% held · England & Wales · Dissolved
- Laserform International Limited · 100% held · England & Wales · Liquidation
- Keyword Logic Limited · 100% held · England & Wales · Liquidation
- KHL Newco Limited · 100% held · England & Wales · Liquidation
- Kirona France SARL · 100% held · France · Liquidation
- Kirona Group Limited · 100% held · England & Wales · Dissolved
- Kirona Holdings Limited · 100% held · England & Wales · Liquidation
- Kirona Solutions Limited · 100% held · England & Wales · Liquidation
- Kirona Solutions (commercial) Limited · 100% held · England & Wales · Dissolved
- Liraz Exports (1990) Limited · 100% held · Israel · Liquidation
- Liraz Systems Limited · 100% held · Israel · Liquidation
- Mitrefinch Australia Pty Limited · 100% held · Australia · Software development
- Mitrefinch Holdings Limited · 100% held · England & Wales · Holding company
- Mitrefinch Inc · 100% held · USA · Liquidation
- Mitrefinch LLC · 100% held · USA · Non-trading
- Mitrefinch Limited · 100% held · England & Wales · Non-trading
- Mitrefinch US Holdings Inc · 100% held · USA · Liquidation
- Modsys International Limited · 100% held · Israel · Liquidation
- Modsys Modernization Services SRL · 100% held · Romania · Liquidation
- OPSIS Limited · 100% held · Ireland · Liquidation
- OPSIS Practice Management Solutions Limited · 100% held · England & Wales · Liquidation
- Oyez Professional Services Limited · 100% held · England & Wales · Liquidation
- Pellcomp Software Limited · 100% held · England & Wales · Liquidation
- Trinity Software Limited · 100% held · England & Wales · Liquidation
- OneAdvanced Asian Pty Limited (formerly Single Cell Mobile Consulting Pty Limited) · 100% held · Australia · Software development
- Science Warehouse Limited · 100% held · England & Wales · Liquidation
- Smart Apprentices Limited · 100% held · England & Wales · Liquidation
- SWL Australia Pty Limited · 100% held · Australia · Liquidation
- The National Will Register Limited · 100% held · England & Wales · Software development
- OneAdvanced Canada Inc (formerly Tikit Inc) · 100% held · USA · Software development
- Tikit Limited · 100% held · England & Wales · Liquidation
- V1 Limited · 100% held · England & Wales · Liquidation
- Waterlow Business Supplies Limited · 100% held · England & Wales · Liquidation
- Xmbrace Limited · 100% held · England & Wales · Liquidation
Significant events
- “Subsequent to the balance sheet date, on 31 July 2025, the Group successfully completed a refinancing of its existing debt facilities. The refinancing involved the repayment in full of the existing debt facility of £1,075.4 million, which was due to mature in two tranches in FY27 and FY28, and the arrangement of a new facility totalling £1,063.5 million with Ares Management Direct Lending funds, Carlyle Global Credit Platform and Goldman Sachs Alternatives.”
- “On 4 August 2025, subsequent to the statement of financial position date, the Company completed the acquisition of the trade and certain assets of In Practice Systems Limited, for total cash consideration of £4.3 million split into two payments of £2.3 million in cash upfront and £2.0 million of cash in deferred consideration in late FY26.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | 2022-04-26 | — | — |
| DEWS, Stephen Eric | Director | 2023-06-09 | Oct 1975 | British |
| WALSH, Simon David | Director | 2023-06-09 | Jul 1971 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILLIE CARRIGAN, Adrienne Anne | Secretary | 2002-06-19 | 2005-05-23 |
| BRANIFF, Edward | Secretary | 2002-02-01 | 2002-06-19 |
| ELLIS, Christopher John Milton | Secretary | 1996-07-08 | 1999-01-26 |
| GIBSON, Paul David | Secretary | 2005-05-23 | 2011-02-14 |
| HOSIE, Michael Douglas | Secretary | 1999-01-26 | 2002-02-01 |
| LOWE, Hilary Anne | Secretary | 2011-03-25 | 2011-07-22 |
| SHAW, Natalie Amanda | Secretary | 2018-10-01 | 2022-04-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-20 | 1996-07-08 |
| BOLIN, Bret Richard, Mr. | Director | 2015-06-24 | 2015-12-17 |
| BOLLAND, Martin Keith | Director | 2009-09-29 | 2010-02-10 |
| BRANIFF, Edward | Director | 2002-02-01 | 2002-06-19 |
| CATER, Eric John | Director | 2009-09-29 | 2010-01-29 |
| CONWAY, Christopher John | Director | 2009-09-29 | 2010-01-29 |
| ELLIS, Christopher John Milton | Director | 1996-07-08 | 1999-07-30 |
| FATTAL, Leon | Director | 1996-07-31 | 1998-11-29 |
| FIRTH, Barbara Ann | Director | 2010-02-11 | 2015-03-31 |
| GIBSON, Paul David | Director | 2002-05-14 | 2015-09-09 |
| HARRISON, Michael Geoffrey | Director | 1997-07-14 | 2002-02-01 |
| HICKS, Andrew William | Director | 2015-12-17 | 2022-02-01 |
| HOSIE, Michael Douglas | Director | 1999-01-26 | 2002-02-01 |
| KERR, Richard James | Director | 2022-02-01 | 2023-02-10 |
| MENASCHE, Harry Jeffrey | Director | 1996-07-31 | 2000-07-28 |
| MILLWARD, Guy Leighton | Director | 2015-05-08 | 2015-07-31 |
| MILLWARD, Guy Leighton | Director | 2014-01-31 | 2015-05-08 |
| MOULTON, Jonathan Paul | Director | 2002-04-15 | 2003-03-31 |
| MURRIA, Vinodka | Director | 2010-02-11 | 2015-05-18 |
| THOMPSON, Mark Harry | Director | 2003-03-31 | 2011-02-14 |
| TIMOTHY, Fiona Maria | Director | 2002-02-01 | 2010-02-10 |
| WALLIS, Graham Charles | Director | 1996-07-08 | 1997-07-11 |
| WILSON, Gordon James | Director | 2015-09-09 | 2023-07-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-06-20 | 1996-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redac Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | RESOLUTIONS | resolution | resolution |
| 2026-03-03 | SH01 | capital | capital allotment shares |
| 2025-12-31 | RESOLUTIONS | resolution | resolution |
| 2025-12-31 | MA | incorporation | memorandum articles |
| 2025-12-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-10 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-06 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.