ONEBILLTELECOM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £4,825,000 | £0 | |
| Operating profit | £2,697,000 | £0 | |
| Profit before tax | £2,697,000 | £0 | |
| Net profit | £2,697,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,940,000 | £3,940,000 | |
| Net assets | £3,940,000 | £3,940,000 | |
| Equity | £3,940,000 | £3,940,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-100%
£4,825,000 £0
-
Cash
—
Not reported
-
Net assets
0%
£3,940,000 £3,940,000
-
Employees
—
Not reported
-
Operating profit
-100%
£2,697,000 £0
-
Profit before tax
-100%
£2,697,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 55.9% | — | |
| Net margin | 55.9% | — | |
| Return on capital employed | 68.5% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 3941.00x | 3941.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a current and net asset position and does not trade. The directors have received a confirmation letter from the directors of VMED O2 UK Holdings Limited, the direct subsidiary of VMED 02 UK Limited, confirming it will continue to provide sufficient financial support to enable the Company to meet its liabilities as they fall due for at least the next 12 months. As such, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end in May 2025, VMED O2 and Daisy Group announced the creation of a new B2B company, combining their complementary direct B2B operations to create a major new force in the UK business communications and IT sector. The transaction completed on 1 August 2025 with creation of O2 Daisy Limited, the parent of the group (O2 Daisy). The ownership of O2 Daisy is split 70% VMED O2 and 30% Daisy Group.”
- “On 31 December 2023, the trade and certain of the net assets of the Company were hived into fellow group company, Daisy Communications Ltd. After this, OneBillTelecom Limited ceased to actively trade hence no results for the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2025-08-01 | — | — |
| BERTRAM, Joanna | Director | 2025-10-31 | Oct 1981 | British |
| MILTON, Paul Stephen | Director | 2025-10-31 | Feb 1978 | British |
| MORTEN, Stuart Norman | Director | 2022-03-04 | Apr 1971 | British |
| SMITH, Nigel Paul | Director | 2025-10-31 | Feb 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOODWORTH, Owen | Secretary | 2005-11-30 | 2009-02-17 |
| GERMAN, Peter James | Secretary | 2000-07-20 | 2005-11-30 |
| KOULLAS, Panayiotis | Secretary | 2009-02-17 | 2022-03-04 |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-07-20 | 2000-07-20 |
| BLOODWORTH, Owen | Director | 2006-01-16 | 2009-02-17 |
| CONAGHAN, Neil Francis | Director | 2011-03-01 | 2022-03-04 |
| DICKIN, Anthony John | Director | 2009-02-17 | 2010-09-24 |
| KARIBIAN, Anthony Vahan | Director | 2009-02-17 | 2010-09-24 |
| MARTIN, Anna | Director | 2005-12-20 | 2009-02-17 |
| MCGINN, David Raymond | Director | 2022-03-04 | 2025-10-31 |
| NELLEMANN, Christian | Director | 2020-06-26 | 2022-03-04 |
| NELLEMANN, Christian | Director | 2009-02-17 | 2019-03-22 |
| SHEIKH, Saeed Mohammed | Director | 2019-03-22 | 2020-06-26 |
| THORNLEY, Graham Michael | Director | 2000-07-20 | 2009-02-17 |
| TIPPER, Gary William | Director | 2009-02-17 | 2010-09-24 |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 2000-07-20 | 2000-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xln Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-28 | Active |
| Onebill Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-28 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AA | accounts | Accounts with accounts type full | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.