ONEPOINT SYSTEMS LTD
Company number 04854231 · Active · Chester Le Street DH3 4AN
ONEPOINT SYSTEMS LTD is an active private limited company (company number 04854231) incorporated on 1 August 2003, registered in Chester Le Street. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 30 November 2024, showing net assets of £952k, with 11 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 62% on the prior period (£586k).
By net assets it sits in the top quarter of 558 comparable companies in Newcastle (median £1,165, upper quartile £23k).
Key dates
- Incorporated
- 1 August 2003
- Next accounts due
- 30 August 2026 — 50 days overdue
- Confirmation statement due
- 15 August 2027 — in 300 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Micro Entity
- Size band
- Small (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 November 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2024 | £952k | — | — | £90k | — | — | 11 |
| 30 November 2023 | £586k | — | — | £94k | — | — | 11 |
- Current ratio
- 11.47 — comfortable
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 74/100 (grade B)
- +10 Positive net assets — Net assets £952,054 at 2024-11-30
- +8 Net assets growing — +62.4% vs prior period
- +8 Comfortable liquidity — Current ratio 11.47
- +8 Established — Incorporated 2003-08-01 (23 years)
- -10 Accounts overdue — Due 2026-08-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr David Gerard Mcguire — owns 50–75% of shares · since 1 August 2016
- Stephen Mallam — has significant influence or control · since 1 August 2017
- Paul Howells — has significant influence or control · since 1 August 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Newcastle
Same activity (business and domestic software development), closest in incorporation date.
- NEWTON SOFTWARE SOLUTIONS LIMITED — Tyne And Wear, inc. Jul 2003
- VOXDEV LTD — Durham, inc. Oct 2003
- SITEBUILDER INTERNET LIMITED — Newcastle Upon Tyne, inc. May 2003
- INDEPENDENT SOFTWARE DEVELOPMENT LIMITED — Newcastle Upon Tyne, inc. Feb 2003
- KOMODO DIGITAL LIMITED — Newcastle Upon Tyne, inc. Feb 2003
- IL SOFT LIMITED — South Shields, inc. Jan 2003
Reminders for ONEPOINT SYSTEMS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.