UK Companies House feature
THE ON-LINE PARTNERSHIP LIMITED
Profile
- Company number
- 03926063
- Status
- Active
- Incorporation
- 2000-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for a period of at least 12 months from the date of approval of these financial statements which indicates that the Company will have sufficient funds through its cash balance and operating cash to meet its liabilities as they fall due for at least that period. As at the balance sheet date the net asset position was £5,986,511 (2024: £4,962,358) and the cash balance of the Company was £6,456,237 (2024: £8,538,306). Consequently, the directors are confident that the Company will have sufficient funds to continue in operational existence and to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements; thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “2025 saw revenue rise by 7.6% in comparison to 2024, driven by improvements in mortgage income, investments, ongoing adviser charges and client fees. The increase in gross profit and profit for the year primarily reflects an increase in Discretionary Fund Management ("DFM") income.”
- “The Company has taken a number of actions and expects that with the introduction of new technology in 2026/7 that the control environment will be further enhanced.”
- “In 2025, interest rates continued to decline following the reductions made in late 2024. During 2025, the Bank of England implemented further cuts, reducing the base rate to 4.50% in February, 4.25% in May, 4.00% in August, and ultimately 3.75% in December. Financial markets proved resilient despite wider economic and political uncertainty, with the FTSE 100 index rising by approximately 21.5% over the year its strongest annual performance since 2009.”
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
9 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTENSON, Timothy Marc | Secretary | 2024-10-11 | — | — |
| BALDRY, Stephen Nicholas | Director | 2017-01-25 | May 1963 | British |
| CHACHOLIADES, Haris Themis | Director | 2020-09-15 | Dec 1965 | British |
| COGHILL, Lindsey Catherine | Director | 2022-09-01 | Aug 1979 | British |
| GALVIN, Brian Christopher | Director | 2024-01-25 | Dec 1963 | British |
| GROVE, William Hulbert | Director | 2021-03-11 | Jul 1967 | British |
| HARVEY, Lewis Robert | Director | 2024-10-08 | Aug 1985 | British |
| METCALF, David Felton James | Director | 2025-07-23 | Jan 1968 | British |
| NELMES, Martin Victor | Director | 2022-09-01 | Jan 1972 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Julian Paul | Secretary | 2003-01-27 | 2006-03-08 |
| COLE, Julian Paul | Secretary | 2000-02-23 | 2000-12-08 |
| CUNNINGHAM, Benjamin John | Secretary | 2010-12-16 | 2012-07-23 |
| HEAD, Michael Edward | Secretary | 2010-03-10 | 2010-12-10 |
| LANE, Peter William | Secretary | 2012-07-23 | 2013-11-29 |
| MEADE-KING, Charles Oliver Beauchamp | Secretary | 2002-11-12 | 2002-12-20 |
| OLIVEY, Robbins | Secretary | 2000-12-08 | 2001-10-25 |
| ROBINSON, David | Secretary | 2006-03-08 | 2010-03-10 |
| YAMADA, Shin Ichiro | Secretary | 2001-10-25 | 2002-11-12 |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-02-15 | 2000-02-23 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-02-04 | 2024-10-11 |
| BALDRY, Stephen Nicholas | Director | 2004-11-04 | 2013-11-29 |
| BEVERIDGE, James John | Director | 2014-01-24 | 2019-10-18 |
| BODDIE, Richard Anthony | Director | 2005-06-28 | 2013-11-29 |
| BRIAULT, Clive Bramwell | Director | 2009-04-16 | 2023-10-31 |
| BRIDGEMAN, Kristian James | Director | 2006-03-08 | 2013-11-29 |
| COLE, Julian Paul | Director | 2000-02-23 | 2001-01-10 |
| CUNNINGHAM, Benjamin John | Director | 2011-03-03 | 2012-07-24 |
| DUVAL, Pascal Lucien Louis | Director | 2014-01-24 | 2016-12-06 |
| FINCHAM, Andrew | Director | 2000-08-01 | 2003-01-08 |
| FRENCH, Nicholas James | Director | 2015-07-03 | 2016-10-11 |
| GEARING, Susan Anne | Director | 2006-07-01 | 2009-08-31 |
| HAWKINS, Peter | Director | 2001-02-27 | 2004-07-23 |
| HEAD, Michael Edward | Director | 2010-05-27 | 2010-12-10 |
| LANE, Peter William | Director | 2012-07-23 | 2016-07-20 |
| LOVELL, William Stanley | Director | 2001-02-27 | 2013-11-29 |
| MAINE, Jeremy David | Director | 2018-12-03 | 2019-11-04 |
| MCDONAGH, Kevin Francis | Director | 2001-11-02 | 2024-06-30 |
| MCIVER, Ian Geoffrey | Director | 2012-09-20 | 2013-11-29 |
| MCNEILL, Gordon | Director | 2001-10-23 | 2024-10-08 |
| PERRIN, Paul William | Director | 2003-07-01 | 2003-12-31 |
| PITACCIO, Mark | Director | 2009-09-17 | 2013-11-29 |
| READ, Anthony James | Director | 2017-02-22 | 2020-09-03 |
| READ, Anthony James | Director | 2006-07-12 | 2013-11-29 |
| ROBINSON, David | Director | 2006-03-08 | 2010-03-31 |
| STARK, Greg | Director | 2014-01-23 | 2014-12-19 |
| WHITE, Anita | Director | 2001-02-14 | 2007-04-05 |
| WILLIAMSON, Reginald | Director | 2005-06-28 | 2006-02-06 |
| YAMADA, Shin Ichiro | Director | 2000-02-23 | 2003-01-28 |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 2000-02-15 | 2000-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| On-Line Partnership Group Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AD04 | address | move registers to registered office company with new address |
| 2024-12-02 | AD04 | address | move registers to registered office company with new address |
| 2024-12-02 | AD04 | address | move registers to registered office company with new address |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | CH01 | officers | change person director company with change date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | AD02 | address | change sail address company with old address new address |
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.