What One Rebel say about themselves
“Looking for the best gym in London? 1Rebel offers high-intensity workouts, luxury facilities, and immersive studios across 13 clubs in the city.”
One Rebel Ltd
- Incorporated
- 30 December 2013 (12 years)
- Industry
- Fitness facilities (93130)
- Directors
- Benjamin Walker
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 9 Holles StreetLondonW1G 0BD
Website & contact details
- Website
Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
English
Born November 1976
Walker, Benjamin
Director · Appointed 24 July 2025
British
Born April 1982 (44)
Director · Appointed 29 April 2024
British
Born May 1969 (57)
Director · Appointed 21 November 2023
Also at Codex Capital Partners Limited, C.B. Collier NK Limited (proposed for strike-off) · more companies
British
Born October 1980 (46)
Director · Appointed 10 October 2023
British
Born July 1974 (52)
Director · Appointed 10 October 2023
Irish
Born October 1985 (41)
Director · Appointed 26 February 2020
British
Born November 1980
Balfour, James Mark
Director · Appointed 30 December 2013
British
Born July 1983 (43)
Officer history (10 former)
24 July 2025
Appointed Walker, Benjamin as Director
24 July 2025
24 July 2025
23 December 2024
Resigned Dean, Giles Spencer as Director
29 April 2024
28 February 2024
21 November 2023
21 November 2023
10 October 2023
10 October 2023
15 June 2023
23 March 2023
4 October 2022
7 September 2022
26 February 2020
15 June 2018
5 September 2017
Resigned Taylor, Alastair James Galbraith as Secretary
29 March 2017
Appointed Taylor, Alastair James Galbraith as Secretary
15 March 2017
Resigned Grant Dawe LLP as Corporate Secretary
29 April 2016
8 April 2016
13 August 2014
13 August 2014
Appointed Grant Dawe LLP as Corporate Secretary
30 June 2014
30 December 2013
30 December 2013
30 December 2013
Appointed Dean, Giles Spencer as Director
30 December 2013
Appointed Balfour, James Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc402076
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Imbiba Capital Ltd Owns 75–100% of shares
Imbiba II (GP) LLP Right to 75–100% of surplus assets
Gold Box CW Ltd Owns 75–100% of shares
Pindrop Hearing Limited Owns 25–50% of shares
Valour Videos Holdings Ltd Owns 50–75% of shares
One Rebel Ltd This company Owns 25–50% of shares
One Rebel (Chelsea) Limited Owns 75–100% of shares
One Rebel (Ealing) Limited Owns 75–100% of shares
One Rebel (Euston) Limited Owns 75–100% of shares
One Rebel (Hammersmith) Limited Owns 75–100% of shares
One Rebel (High Street Kensington) Limited Owns 75–100% of shares
Upham Management Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £374,777
- Profit
- (£3,252,856)
- Employees
- 207
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £14,654,725 | £14,748,989 |
| Current Assets | £7,466,407 | £3,723,040 |
| Cash | £374,777 | £1,160,276 |
| Creditors (< 1 year) | £19,033,606 | £8,127,653 |
| Creditors (> 1 year) | £4,343,471 | £8,847,465 |
| Net Current Assets | (£11,567,199) | (£4,404,613) |
| Shareholder Funds | (£1,755,945) | £1,496,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 28 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 August 2025 | Appointment of a director |
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