Website & contact details
- Website
One Compliance Cyber Ltd
- Incorporated
- 12 February 2014 (12 years)
- Previously known as
- Isoftex Limited (until 26 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrew James GilhooleySarah Louise DommettSimon Woods
- Owned by
- Andrew James GilhooleySarah Louise DommettSimon Woods
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Jackson Stephen Yew Tree WayGolborneWarringtonWA3 3JD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gilhooley, Andrew James
Director · Appointed 14 May 2018
British
Born June 1974 (52)
Dommett, Sarah Louise
Director · Appointed 20 April 2018
British
Born March 1984 (42)
Woods, Simon
Director · Appointed 8 March 2018
British
Born February 1982 (44)
Officer history (2 former)
24 December 2024
Resigned House, Kevin Lee as Director
14 May 2018
Appointed Gilhooley, Andrew James as Director
20 April 2018
Appointed Dommett, Sarah Louise as Director
20 April 2018
Appointed House, Kevin Lee as Director
8 March 2018
Appointed Woods, Simon as Director
8 March 2018
12 February 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew James Gilhooley
Individual · Notified 24 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Sarah Louise Dommett
Individual · Notified 24 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Simon Woods
Individual · Notified 24 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Former controllers (2)
20 April 2018
Ceased Simon Woods — Owns 75–100% of shares
8 March 2018
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £373,144
- Cash
- £39,517
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,446 | £14,240 | £15,941 | £17,163 | £10,141 | £5,980 |
| Current Assets | £687,531 | £430,602 | £312,684 | £295,731 | £377,466 | £266,334 |
| Debtors | £648,014 | £365,589 | ||||
| Cash | £39,517 | £65,013 | ||||
| Creditors (< 1 year) | £325,511 | £273,468 | £234,111 | £204,214 | £237,169 | £238,204 |
| Creditors (> 1 year) | £1,667 | £11,667 | £31,667 | £41,667 | £50,000 | |
| Net Current Assets | £362,020 | £157,134 | £78,573 | £91,517 | £140,297 | £28,130 |
| Net Assets | £373,144 | £156,492 | £62,847 | £67,013 | £100,438 | |
| Shareholder Funds | £373,144 | £156,492 | £62,847 | £67,013 | £100,438 | £34,110 |
What One Compliance Cyber say about themselves
“Expert cybersecurity and compliance consultancy for businesses worldwide. Penetration testing, ISO 27001, Cyber Essentials, PCI DSS and more. Based in Leeds.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 19 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 13 January 2025 | Withdrawal of a person with significant control statement | |||
| 13 January 2025 | Notification of a person with significant control |
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