ONE COMPLIANCE CYBER LTD
Company details
- Registered name
- ONE COMPLIANCE CYBER LTD
- Company number
- 08890330
- Registered office
- JACKSON STEPHEN YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, ENGLAND · 160 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 February 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ISOFTEX LIMITED (to 26 Mar 2018)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 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.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2024 | Person with significant control added | — | Ms Sarah Louise Dommett |
| 24/12/2024 | Person with significant control added | — | Mr Simon Woods |
| 24/12/2024 | Person with significant control added | — | Mr Andrew James Gilhooley |
| 20/04/2018 | Person with significant control ceased | Mr Simon Woods | — |
| 26/03/2018 | Registered name changed | ISOFTEX LIMITED | ONE COMPLIANCE CYBER LTD |
| 08/03/2018 | Person with significant control ceased | Woodberry Secretarial Limited | — |
| 08/03/2018 | Person with significant control added | — | Mr Simon Woods |
| 06/04/2016 | Person with significant control added | — | Woodberry Secretarial Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 378 ▲ 121% | 171 |
| Net assets | 373 ▲ 138% | 156 |
| Employees (avg) | 20 ▲ 11.1% | 18 |
Documents for ONE COMPLIANCE CYBER LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About ONE COMPLIANCE CYBER LTD (08890330)
ONE COMPLIANCE CYBER LTD is a private limited company incorporated on 12 February 2014 and registered in the United Kingdom under company number 08890330. Its registered office is at JACKSON STEPHEN YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew James Gilhooley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
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