Online Solutions UK Limited

Active04854663 Private limited company
Incorporated
4 August 2003 (23 years)
Industry
Other information service activities n.e.c. (63990)
Directors
John Wade
Paul Stephen Woodford
Owned by
Paul Stephen Woodford
Colin Gilder
John William Wade
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Gilder, Colin
Secretary · Appointed 4 August 2003
British
Wade, John
Director · Appointed 4 August 2003
British
Born February 1976 (50)
Woodford, Paul Stephen
Director · Appointed 4 August 2003
British
Born April 1970 (56)
Officer history (3 former)
26 October 2016
Resigned Gilder, Colin as Director
4 August 2003
Appointed Gilder, Colin as Secretary
4 August 2003
Appointed Wade, John as Director
4 August 2003
Appointed Woodford, Paul Stephen as Director
4 August 2003
Appointed Thomas, Howard as Nominee Secretary
4 August 2003
Resigned Thomas, Howard as Nominee Secretary
4 August 2003
Appointed Tester, William Andrew Joseph as Nominee Director
4 August 2003
Resigned Tester, William Andrew Joseph as Nominee Director
4 August 2003
Appointed Gilder, Colin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paul Stephen Woodford
Individual · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Colin Gilder
Individual · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
John William Wade
Individual · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£60,645
Cash
£45,688
Employees
4
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £52,490 £32,709 £62,838 £41,025 £24,565 £60,645
Balance sheet detail
202520242023202120202019
Fixed Assets£7,786£10,381£10,110
Current Assets£120,814£67,494£96,058£114,984£71,215£108,121
Debtors£75,126£36,135£52,955£43,049£33,067£43,882
Cash£45,688£31,359£43,103£71,935£38,148£64,239
Creditors (< 1 year)£67,955£53,310£65,143£58,979£45,482£62,516
Net Current Assets£52,859£14,184£30,915£56,005£25,733£45,605
Net Assets£60,645£24,565£41,025£62,838£32,709£52,490
Shareholder Funds£60,645£24,565£41,025£62,838£32,709£52,490

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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