01T Group Holdings Limited

Active11503415 Private limited company
Incorporated
7 August 2018 (8 years)
Previously known as
CXS Group Holdings Limited (until 29 September 2020)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3 Scholar Green Road
Stretford
Manchester
M32 0TR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born May 1967 (59)
Director · Appointed 15 November 2023
British
Born March 1969 (57)
Director · Appointed 15 November 2023
British
Born September 1971 (55)
Officer history (8 former)
19 November 2025
Appointed Bellamy, Martin William as Director
15 November 2023
Resigned Lower, Alexander John Edward as Director
15 November 2023
Resigned Lower, Mark Glen as Director
15 November 2023
Resigned Deak, Daniel Simon as Director
15 November 2023
Resigned Mewett, Simon Charles as Director
15 November 2023
Resigned Golland, Clive Richard as Director
15 November 2023
Resigned Mckenzie, Iain Daniel as Director
15 November 2023
Appointed Malthouse, Christopher Simon as Director
15 November 2023
Appointed Pennington, Richard as Director
12 July 2023
Resigned Hooton, Tobias Christopher as Director
21 October 2020
Appointed Mckenzie, Iain Daniel as Director
21 October 2020
Appointed Lower, Mark Glen as Director
21 October 2020
Appointed Lower, Alexander John Edward as Director
21 October 2020
Appointed Golland, Clive Richard as Director
21 October 2020
Appointed Deak, Daniel Simon as Director
28 September 2020
Resigned Hooton, Christopher as Director
18 March 2020
Appointed Hooton, Christopher as Director
18 March 2020
Appointed Mewett, Simon Charles as Director
7 August 2018
Appointed Hooton, Tobias Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10753247

Holdings 1

Companies where 01T Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 November 2023
Ceased Alexander John Edward Lower — Owns 25–50% of shares
21 October 2020
Ceased Tobias Christopher Hooton — Owns 75–100% of shares

Financials

Cash
£456
Employees
7
Current Ratio
0.9x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 (£478) (£2,662) (£9,471) (£11,189)
Balance sheet detail
20232022202120202019
Fixed Assets£13,073£1,110£1,000
Current Assets£152,778£142,649
Debtors£152,322£142,031£250£250
Cash£456£618
Creditors (< 1 year)£177,040£165,193£4,022£1,728
Net Current Assets(£24,262)(£22,544)(£3,772)(£1,478)
Shareholder Funds(£11,189)(£9,471)(£2,662)(£478)

Filings 86

DateDescriptionMade Up ToPagesPDF
23 September 2026Satisfaction of a charge in full
23 September 2026Satisfaction of a charge in full
9 June 2026Other filing
9 June 2026Other filing
9 June 2026Accounts filing
Show all 86 filings

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