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Company number
11526440

ONEPLAN SOFTWARE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 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
ONEPLAN SOFTWARE LTD
Company number
11526440
Registered office
CLARE HOUSE, 166 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 August 2018
Status
Active
Age
8 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

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

Mr Daniel Peter John Arthur Stark
has significant influence or control
Notified 20/08/2018
Mrs Susan Michelle Newsome
has significant influence or control
Notified 20/08/2018
Reactive Studios Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/09/2022

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 Notified 02/09/2022 Controls 3 companies
Mr Daniel Peter John Arthur Stark
born 10/1984 · United Kingdom has significant influence or control Control ended 02/09/2022 Controls 2 companies
Mrs Susan Michelle Newsome
born 11/1963 · England has significant influence or control Control ended 02/09/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2022 Person with significant control ceased Mrs Susan Michelle Newsome
02/09/2022 Person with significant control ceased Mr Daniel Peter John Arthur Stark
02/09/2022 Person with significant control added Reactive Studios Ltd
20/08/2018 Person with significant control added Mrs Susan Michelle Newsome
20/08/2018 Person with significant control added Mr Daniel Peter John Arthur Stark

Documents for ONEPLAN SOFTWARE 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.

Oneplan Software Ltd — PR9 0QA
Trading as OnePlan, OnePlan Software
Tier 1 · renews 17/11/2026
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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Frequently asked questions

What is the company number of ONEPLAN SOFTWARE LTD?
According to the official registry, the company number of ONEPLAN SOFTWARE LTD is 11526440.
Where is ONEPLAN SOFTWARE LTD registered?
The registered office is CLARE HOUSE, 166 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA, ENGLAND.
What is the SIC code of ONEPLAN SOFTWARE LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ONEPLAN SOFTWARE LTD?
Mr Daniel Peter John Arthur Stark is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ONEPLAN SOFTWARE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ONEPLAN SOFTWARE LTD (11526440)

ONEPLAN SOFTWARE LTD is a private limited company incorporated on 20 August 2018 and registered in the United Kingdom under company number 11526440. Its registered office is at CLARE HOUSE, 166 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Daniel Peter John Arthur Stark. 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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