UK Companies House feature
ONEFOOTBALL UK LTD.
Cash
£1M
+65% vs 2023
Net assets
—
Equity attributable
Employees
48
-28.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 10192522
- Status
- Active
- Incorporation
- 2016-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Cash
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | £1,352,879 | £564,032 | £321,978 | £404,608 | £709,712 | £1,171,269 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | -£18,469,037 | — | — | -£33,529,662 | — | -£45,108,608 | -£42,791,687 | |
| Average employees | — | — | — | — | — | 67 | 48 | |
| Wages | — | — | — | — | — | £6,810,733 | £4,334,214 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“After reviewing the updated business plan, the directors conclude that there is uncertainty over whether the parent company has sufficient resources to continue to provide this support. This represents a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. Nevertheless, based on the financial support arrangements discussed above, the directors have a reasonable expectation that the parent company will continue to support the entity and the loan will not be called in. The parent company will continue to make further funding available to the company to ensure it can meet any liabilities as they fall due. Accordingly, the financial statements have been prepared on a going-concern basis and do not include any adjustments that would arise if the Company were unable to continue trading.”
Subsidiaries
- OneFootball Singapore Pte. Ltd · 79% held · Singapore · Information technology service activities
Significant events
- “The year ended 31 December 2024 marked another phase of transition for OneFootball UK Limited. Following the Group-wide restructuring initiated in late 2022 and completed in July 2023, the company's O&D business focused on reducing licensing and cost of sales, while closely managing revenue share payments to clubs and publishers. These efforts successfully turned the unit profitable. The company also shifted its publishing strategy away from low-CPM markets, prioritizing regions with stronger monetization potential.”
- “The Group has diversified its business model by developing direct-to-consumer revenue streams (including OTT streaming, loyalty and token programmes, and merchandising/E-Commerce). The core advertising business continues to be refined, with more conservative revenue assumptions than in previous plans.”
- “Subsequent to the year end, in February 2025, the total outstanding principal and accrued interest relating to the EUR 9,350,000 loan were converted into 3,777 ordinary shares of the ultimate parent company, OneFootball GmbH.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | — | — |
| FISCHER, Patrick Steve | Director | 2021-06-14 | Dec 1975 | German |
| SCHON, Maurits | Director | 2024-03-14 | Sep 1991 | German |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2016-05-20 | 2020-03-02 |
| AVERY-GEE, David Maurice | Director | 2016-08-10 | 2020-01-06 |
| BAXTER, Matthew Simon | Director | 2016-08-10 | 2017-12-22 |
| BLANC, Jean-Claude Roger Gauderique | Director | 2016-08-10 | 2017-12-22 |
| BUCK, Bruce Michael | Director | 2016-08-10 | 2017-02-20 |
| CLARK, Andre Joseph | Director | 2020-04-30 | 2021-11-29 |
| DRANSFIELD, Donald Lindsay Stuart | Director | 2018-09-19 | 2021-11-29 |
| GLICK, Thomas Allen | Director | 2016-08-10 | 2018-09-19 |
| HILTON, James Marc | Director | 2016-08-10 | 2017-12-22 |
| HOGAN, William Michael | Director | 2017-12-22 | 2022-03-01 |
| KOCH, Franz Hans | Director | 2021-11-29 | 2023-08-25 |
| LEAVEY, Michael Peter | Director | 2018-10-19 | 2020-08-12 |
| MCCOURT, David Christopher | Director | 2017-12-22 | 2021-11-29 |
| MCCOURT, JR, Frank H. | Director | 2017-12-22 | 2021-11-29 |
| MEINER, Joerg Otto | Director | 2021-11-29 | 2023-09-04 |
| MENNERICH, Stefan | Director | 2016-08-10 | 2021-11-29 |
| PALOMBA, Federico | Director | 2016-08-10 | 2019-05-03 |
| RICCI, Giorgio | Director | 2019-05-03 | 2021-11-29 |
| RICHARDSON, Elliot | Director | 2016-05-20 | 2021-11-29 |
| SAIN-LEY-BERRY-GRAY, Sebastian Godfrey Shortland | Director | 2020-04-30 | 2021-11-29 |
| STOPFORD, Russell Paul | Director | 2017-12-22 | 2021-11-29 |
| TOWNSEND OBE, Christopher Peter | Director | 2019-04-09 | 2020-03-31 |
| TWELVETREE, Gary John | Director | 2020-04-30 | 2021-11-29 |
| VENKATESHAM, Vinaichandra Guduguntla | Director | 2016-08-10 | 2018-10-19 |
| WILHELM VON CRANACH, Lucas | Director | 2020-06-21 | 2023-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onefootball Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-10 | Ceased 2020-12-10 |
| Dugout Holdings Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-05-20 | Ceased 2020-12-10 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | AA01 | accounts | change account reference date company previous shortened |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | CH01 | officers | change person director company with change date |
| 2025-08-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | AA01 | accounts | change account reference date company previous shortened |
| 2024-09-03 | CH01 | officers | change person director company with change date |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | SH08 | capital | capital name of class of shares |
| 2024-08-20 | SH10 | capital | capital variation of rights attached to shares |
| 2024-08-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-08-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-29 | AA01 | accounts | change account reference date company current shortened |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-30 | AA01 | accounts | change account reference date company previous shortened |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory