Oneworld Mobility Limited

Active04913682 Private limited company
Incorporated
26 September 2003 (23 years)
Previously known as
Winever Industrial Enterprises (UK) Limited (until 10 February 2024)
Mega Ace Consultancy (UK) Limited (until 9 April 2019)
Industry
Other business support service activities n.e.c. (82990)
Directors
Aparajita Bose-Mullick
Owned by
Ravi Kumar Swaminathan
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bose-Mullick, Aparajita
Director · Appointed 1 October 2025
British
Born January 1978 (48)
Officer history (9 former)
1 October 2025
Resigned Kumar, Aditi Ravi as Director
1 October 2025
Appointed Bose-Mullick, Aparajita as Director
1 April 2025
Resigned Gamberoni, Andrea as Director
25 May 2023
Appointed Gamberoni, Andrea as Director
13 November 2022
Resigned Shahani, Pushpa Kanwal as Director
20 June 2020
Appointed Kumar, Aditi Ravi as Director
8 February 2019
Resigned Kumar, Aditi Ravi, Ms. as Director
8 February 2019
Appointed Shahani, Pushpa Kanwal as Director
23 November 2017
Appointed Kumar, Aditi Ravi, Ms. as Director
23 November 2017
Resigned Kumar, Poonam, Professor as Director
28 February 2011
Resigned Singh, Nirjay as Director
10 October 2009
Resigned Singh, Nirjay as Secretary
26 May 2004
Appointed Singh, Nirjay as Secretary
26 May 2004
Appointed Singh, Nirjay as Director
26 May 2004
Appointed Kumar, Poonam, Professor as Director
26 May 2004
Resigned Okuyucu, Abdullah as Director
26 September 2003
Appointed Searle, Deborah Ann as Secretary
26 September 2003
Resigned Searle, Deborah Ann as Secretary
26 September 2003
Appointed Okuyucu, Abdullah as Director

Ownership 2 active

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

Aparajita Bose-Mullick
Individual · Notified 19 November 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Ravi Kumar Swaminathan
Individual · Notified 31 March 2021
Owns 75–100% of shares
Indian
Born February 1956 (70)
Former controllers (5)
19 November 2025
Ceased Aditi Ravi Kumar — Holds 75–100% of voting rights
10 September 2023
Ceased Andrea Gamberoni — Holds 50–75% of voting rights
10 September 2023
Ceased Ravi Kumar Swaminathan — Owns 75–100% of shares
8 February 2019
Ceased Aditi Ravi Kumar — Owns 75–100% of shares
23 November 2017
Ceased Poonam Kumar — Owns 75–100% of shares

Financials

Cash
£216,130
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,491,762 £1,490,351 £1,488,647 £1,470,496 £1,411,975 £85,974
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£308,066£1,595,855£1,654,376£1,607,573£1,608,977£1,577,172
Debtors£91,936£92,887£1,593,593£1,540,357£1,608,934£1,575,531
Cash£216,130£22,968£60,783£67,216£43£1,641
Creditors (< 1 year)£222,092£183,880£183,880£118,926£118,626£85,410
Net Current Assets£85,974£1,411,975£1,470,496£1,488,647£1,490,351£1,491,762
Shareholder Funds£85,974£1,411,975£1,470,496£1,488,647£1,490,351£1,491,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with updates31 March 2026
23 December 2025Appointment of a director
23 December 2025Notification of a person with significant control
23 December 2025Cessation of a person with significant control
Show all recent filings

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