Onepoint Consulting Limited

Active05516457 Private limited company

What Onepoint Consulting say about themselves

“Onepoint is an award-winning, architecture-led technology consultancy. We craft and manage AI-powered, data-driven, enterprise-grade solutions for global clients.”

— from onepointltd.com
Incorporated
22 July 2005 (21 years)
Previously known as
One Point Consulting Limited (until 19 April 2018)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Suresh Kumar Sharma
Allan Schweitz
Alexander Polev
Owned by
Shashin Shah
Accounts type
Unaudited abridged
Region
Greater London
Address
100 Villiers Road
London
NW2 5PJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Sharma, Suresh Kumar
Director · Appointed 1 August 2026
British
Born August 1975 (51)
Schweitz, Allan
Director · Appointed 1 September 2024
Dutch
Born July 1969 (57)
Polev, Alexander
Director · Appointed 1 May 2024
British
Born May 1971 (55)
Viswanathan, Sangeetha
Director · Appointed 1 December 2023
British
Born March 1977 (49)
Director · Appointed 22 July 2005
British
Born June 1959 (67)
Officer history (3 former)
1 August 2026
Appointed Sharma, Suresh Kumar as Director
1 September 2024
Appointed Schweitz, Allan as Director
1 May 2024
Appointed Polev, Alexander as Director
1 December 2023
Appointed Viswanathan, Sangeetha as Director
6 May 2016
Resigned Shah, Priyamvada as Secretary
22 July 2005
Appointed Shah, Shashin as Director
22 July 2005
Appointed Small Firms Secretary Services Limited as Corporate Secretary
22 July 2005
Resigned Small Firms Secretary Services Limited as Corporate Secretary
22 July 2005
Appointed Small Firms Direct Services Limited as Corporate Director
22 July 2005
Resigned Small Firms Direct Services Limited as Corporate Director
22 July 2005
Appointed Shah, Priyamvada as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1959 (67)

Financials

Net Assets
£1,012,392
Cash
£619,004
Turnover
£2,571,008
Profit Before Tax
£101,299
Employees
21
Debt Ratio
26%
Current Ratio
3.8x
Profit Margin
4%
Return on Equity
8%

Trend

Turnover
£0 £2.0M £4.0M 2022 2023 2025 £1,952,354 £2,338,754 £2,571,008
Balance sheet detail
20252024202320222021
Fixed Assets£244,135£99,008£102,451£95,714£82,383
Current Assets£1,121,804£1,255,004£1,202,254£1,399,125£1,243,034
Debtors£502,800£439,711£513,619£426,573£294,469
Cash£619,004£815,293£677,056£922,688£948,565
Creditors (< 1 year)£296,417£244,834£127,648£227,933£174,002
Creditors (> 1 year)£57,130£121,149£209,614£323,289£435,962
Net Current Assets£825,387£1,010,170£1,074,606£1,171,192£1,069,032
Net Assets£1,012,392£988,029£967,443£943,617£715,453
Shareholder Funds£1,012,392£988,029£967,443£943,617£715,453

Turnover£2,571,008£2,338,754£1,952,354
Cost of Sales£1,086,722£889,860£579,363
Gross Profit£1,484,286£1,519,066£1,448,894£1,372,991£996,631
Admin Expenses£1,385,004£1,421,669£1,405,703£1,040,376£924,461
Operating Profit£99,282£97,397£44,591£332,615£72,170
Profit Before Tax£101,299£95,100£32,099£320,629£66,339
Tax£24,936£22,514(£43,727)£40,465(£115,248)
Profit for Period£76,363£72,586£75,826£280,164£181,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
21 January 2026Confirmation statement with updates19 January 2026
7 October 2025Unaudited abridged accounts31 July 2025
21 January 2025Confirmation statement with updates19 January 2025
20 November 2024Unaudited abridged accounts31 July 2024
Show all recent filings

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