ONEVISION SOFTWARE (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Cash
£9K
-53.7% vs 2024
Net assets
-£299K
+0.5% vs 2024
Employees
6
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company however remains dependant on the continuing support of its parent company due to their trading relationship. Should this support be withdrawn the company would be unable to continue trading. The directors have prepared the financial statements on a going concern basis despite the existence of net current liabilities and net liabilities as at the balance sheet date, as they have received assurances that the Company will continue to be supported for the foreseeable future. However, there is no legally binding agreement that guarantees that support, and therefore this is a material uncertainty for the Company.
Name history
Renamed 2 times since incorporation
- ONEVISION SOFTWARE (UK) LIMITED 2001-03-28 → present
- ONEVISION (UK) LIMITED 1999-12-23 → 2001-03-28
- HACKREMCO (NO.1582) LIMITED 1999-12-02 → 1999-12-23
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £18,531 | £1,504 | |
| Cash | — | — | £20,355 | £9,422 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | -£300,395 | -£298,891 | |
| Equity | — | — | -£300,395 | -£298,891 | |
| Average employees | — | — | 6 | 6 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company however remains dependant on the continuing support of its parent company due to their trading relationship. Should this support be withdrawn the company would be unable to continue trading. The directors have prepared the financial statements on a going concern basis despite the existence of net current liabilities and net liabilities as at the balance sheet date, as they have received assurances that the Company will continue to be supported for the foreseeable future. However, there is no legally binding agreement that guarantees that support, and therefore this is a material uncertainty for the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHALIL, Hussein | Director | 1999-12-23 | Apr 1953 | Austrian |
| LANGER, Jens | Director | 2008-04-01 | Aug 1975 | German |
| TRINCZEK, Sabine Maria | Director | 2016-04-16 | Feb 1982 | German |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LTD | Corporate Nominee Secretary | 1999-12-02 | 2019-02-15 |
| BUCKENAUER, Karsten | Director | 1999-12-23 | 2004-01-01 |
| DOEHLER, Ulrike | Director | 2005-03-04 | 2008-03-31 |
| DOWLING, Michael | Director | 2004-01-01 | 2016-04-15 |
| FREIS, Iris | Director | 2004-01-01 | 2005-03-04 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-02 | 1999-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hussein Khalil | Individual | Significant influence | 2018-04-06 | Active |
| Ms Sabine Maria Trinczek | Individual | Appoints directors | 2016-04-06 | Ceased 2018-04-06 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type small | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type small | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-19 | AA | accounts | Accounts with accounts type small | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-24 | AA | accounts | Accounts with accounts type small | |
| 2020-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-03 | AD02 | address | Change sail address company with old address new address | |
| 2019-07-12 | AA | accounts | Accounts with accounts type small | |
| 2019-02-22 | AD04 | address | Move registers to registered office company with new address | |
| 2019-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-53.7%
£20,355 £9,422
-
Net assets
+0.5%
-£300,395 -£298,891
-
Employees
0%
6 6
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers