ONETAG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Cash
£4M
-54.5% vs 2023
Net assets
£12M
-7.5% vs 2023
Employees
11
-15.4% vs 2023
Profit before tax
£12M
+54.5% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £24,651,768 | £33,435,268 | |
| Operating profit | — | — | — | — | £8,146,914 | £12,174,855 | |
| Profit before tax | — | — | — | — | £7,886,849 | £12,183,684 | |
| Net profit | — | — | — | — | £6,022,438 | £9,135,573 | |
| Cash | £538,652 | — | — | — | £9,290,738 | £4,226,136 | |
| Total assets less current liabilities | £495,984 | — | — | — | £13,240,444 | £12,250,017 | |
| Net assets | £445,984 | — | — | — | £13,240,444 | £12,250,017 | |
| Equity | — | £961,709 | £2,906,207 | £7,218,006 | £13,240,444 | £12,250,017 | |
| Average employees | 1 | — | — | — | 13 | 11 | |
| Wages | — | — | — | — | £1,691,073 | £1,804,620 | |
| Directors' remuneration | — | — | — | — | £345,947 | £572,044 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+35.6%
£24,651,768 £33,435,268
-
Cash
-54.5%
£9,290,738 £4,226,136
-
Net assets
-7.5%
£13,240,444 £12,250,017
-
Employees
-15.4%
13 11
-
Operating profit
+49.4%
£8,146,914 £12,174,855
-
Profit before tax
+54.5%
£7,886,849 £12,183,684
-
Wages
+6.7%
£1,691,073 £1,804,620
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 | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 33.0% | 36.4% | |
| Net margin | — | — | — | — | 24.4% | 27.3% | |
| Return on capital employed | — | — | — | — | 61.5% | 99.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | 61.3% | 65.4% | |
| Current ratio | 1.64x | — | — | — | 1.63x | 1.53x | |
| Interest cover | — | — | — | — | 31.33x | 182.04x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rostance Edwards Ltd
- 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 original financial statements were authorised for issue. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Corporate Secretary | 2023-05-30 | — | — |
| CORAZZA, Enrico | Director | 2023-06-08 | Mar 1978 | Italian |
| GEROSA, Andrea | Director | 2022-11-03 | Sep 1970 | Italian |
| GRAMIGNA, Filippo | Director | 2024-07-11 | Jul 1971 | Italian |
| PIRCHIO, Daniel | Director | 2018-06-01 | Dec 1992 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENEN, Thomas, Mr. | Director | 2022-11-03 | 2023-06-08 |
| PIRCHIO, Daniel, Mr. | Director | 2016-06-25 | 2017-06-18 |
| RHODE, Alan Michael | Director | 2017-06-18 | 2018-05-30 |
| RHODE, Alan Michael | Director | 2015-12-07 | 2016-12-31 |
| RICCIARELLI, Gianmario, Mr. | Director | 2017-10-15 | 2022-11-03 |
| RICCIARELLI, Gianmario | Director | 2017-01-23 | 2017-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Pirchio | Individual | Shares 25–50%, Voting 25–50% | 2022-11-03 | Active |
| Mr Luca Zoani | Individual | Significant influence | 2022-11-03 | Active |
| Mr Gianmario Ricciarelli | Individual | Shares 25–50% | 2016-09-10 | Ceased 2022-11-03 |
| Crossreactive Limited | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm | 2016-09-10 | Ceased 2022-11-03 |
| Mr Gianmario Ricciarelli | Individual | Significant influence | 2016-04-06 | Ceased 2022-11-03 |
| Crossreactive Ltd. | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2022-11-03 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2025-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-30 | CH01 | officers | Change person director company with change date | |
| 2025-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.