UK Companies House feature
ONE CALL GROUP COMPANIES LIMITED
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£18M
+6,488.3% vs 2023
Profile
- Company number
- 10981623
- Status
- Active
- Incorporation
- 2017-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | £5,377,917 | £8,427,333 | £10,162,667 | £14,868,750 | £266,327 | £17,546,296 | |
| Net profit | £5,377,917 | £8,427,333 | £10,162,667 | £14,868,750 | £266,327 | £17,546,296 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £100 | £100 | £100 | £100 | £100 | £100 | |
| Net assets | £100 | £100 | £100 | £100 | £100 | £100 | |
| Equity | £100 | £100 | — | — | — | — | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Because of the purpose of the company and the carrying value of its assets, the directors do not consider that the company is exposed to any significant risks.”
Subsidiaries
- One Call Claims Limited · 100% held · UK
- One Call Insurance Services Limited · 100% held · UK
- Yoga Insurance Services Limited · 100% held · UK
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON, William Laurence | Director | 2017-09-26 | Sep 1975 | British |
| CHADBURN, Sarah Louise | Director | 2017-09-26 | Nov 1978 | British |
| PARKER, John Matthew | Director | 2017-09-26 | May 1976 | English |
| SPRINGTHORPE, Nicholas Graham | Director | 2017-09-26 | Jun 1971 | English |
| RSCPBR LIMITED | Corporate Director | 2017-09-26 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Oliver Paul | Director | 2017-09-26 | 2023-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rscpbr A Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-01-08 | Active |
| Rscpbr Limited | Corporate entity | Significant influence | 2017-09-26 | Ceased 2026-01-08 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2021-12-16 | AA | accounts | accounts with accounts type full |
| 2021-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-30 | AA | accounts | accounts with accounts type full |
| 2020-11-27 | RESOLUTIONS | resolution | resolution |
| 2020-11-04 | 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