opendata.bot
Company number
04404879

ONEFILE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONEFILE LTD
Company number
04404879
Registered office
6TH FLOOR, CORNER BLOCK, QUAY STREET, MANCHESTER, M3 3HN, ENGLAND · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 2002
Status
Active
Age
24 years
Previous names
CITRUS LOUNGE LIMITED (to 15 Apr 2014)
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Constellation Software Uk Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2021
Mr Christopher Mark Whalley
owns 25–50% of shares
Notified 06/04/2016
Mrs Susanna Mai Whalley
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/10/2021 Controls 20 companies
Mr Christopher Mark Whalley
born 06/1972 · United Kingdom owns 25–50% of shares Control ended 26/10/2021 Controls 3 companies
Mrs Susanna Mai Whalley
born 06/1975 · United Kingdom owns 25–50% of shares Control ended 26/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2021 Person with significant control ceased Mrs Susanna Mai Whalley
26/10/2021 Person with significant control ceased Mr Christopher Mark Whalley
26/10/2021 Person with significant control added Constellation Software Uk Holdco Ltd
06/04/2016 Person with significant control added Mrs Susanna Mai Whalley
06/04/2016 Person with significant control added Mr Christopher Mark Whalley
15/04/2014 Registered name changed CITRUS LOUNGE LIMITED ONEFILE LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 9,917
▲ 12.8%
8,793
Profit / (loss) before tax 3,606
▲ 35.1%
2,669
Total assets less current liabilities 4,840
▲ 21.7%
3,977
Net assets 4,694
▲ 20.5%
3,895
Employees (avg) 70 70

Documents for ONEFILE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Onefile Ltd — M3 3HN
Trading as ONEFILE, CITRUS LOUNGE
Tier 2 · renews 17/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04404879
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ONEFILE LTD?
According to the official registry, the company number of ONEFILE LTD is 04404879.
Where is ONEFILE LTD registered?
The registered office is 6TH FLOOR, CORNER BLOCK, QUAY STREET, MANCHESTER, M3 3HN, ENGLAND.
What is the SIC code of ONEFILE LTD?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls ONEFILE LTD?
Constellation Software Uk Holdco Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ONEFILE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ONEFILE LTD (04404879)

ONEFILE LTD is a private limited company incorporated on 27 March 2002 and registered in the United Kingdom under company number 04404879. Its registered office is at 6TH FLOOR, CORNER BLOCK, QUAY STREET, MANCHESTER, M3 3HN, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Constellation Software Uk Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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