UK Companies House feature
ONESOURCE VIRTUAL (UK) LIMITED
Profile
- Company number
- NI632151
- Status
- Active
- Incorporation
- 2015-06-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On December 21, 2025, the Company's parent company entered into an Agreement and Plan of Merger with TA Associates, a global private equity firm. The transaction closed on January 30, 2026. This change in the parent company's ownership structure does not impact the Company's operations or business.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAX, John | Director | 2025-11-17 | Apr 1968 | American |
| REILLY, Scott | Director | 2025-11-12 | May 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAX, John | Director | 2017-01-01 | 2025-06-19 |
| BIGBY, Brad | Director | 2025-06-19 | 2025-11-04 |
| CAMPBELL III, Samuel Vinton | Director | 2017-09-30 | 2021-11-19 |
| LAWRENCE, Melinda | Director | 2015-06-26 | 2016-10-31 |
| NOBLE, Simon John | Director | 2019-06-01 | 2021-05-20 |
| THOMAS, William James Curtis | Director | 2015-08-26 | 2017-03-31 |
| TRICARICO, Robert | Director | 2017-02-08 | 2018-10-18 |
| TURNER, Mark | Director | 2015-06-26 | 2017-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesource Virtual, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-06 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-31 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | TM01 | officers | termination director company with name termination date |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-24 | TM01 | officers | termination director company with name termination date |
| 2021-03-04 | AA | accounts | accounts with accounts type small |
| 2020-10-02 | 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