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Company profile
WEAREONEPOINTFIVE LTD
active • ltd • Office Suite C Qube Elephant, 22 Ash Ave, London, SE17 1HS, United Kingdom
Company no.12033784Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12033784
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-06-05
- Registered Office
- Office Suite C Qube Elephant, 22 Ash Ave, London, SE17 1HS, United Kingdom
- Sic Codes
- activities of exhibition and fair organisers
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.88m
Equity
£1.64m
Total liabilities
£1.24m
Cash in bank
£1.23m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£652.00k
+66.16%Cash in bank
+£317.69k
+34.80%Total assets
+£1.15M
+66.63%Total liabilities
-£499.82k
-67.24%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.88m£818,728-£1.24m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£54,921
Trade creditors£53,367
Fixed assets£91,923
Current assets£2.79m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £70,518 | £547,636 | -£477,118 |
| 2022 | £864,356 | £1.28m | -£417,508 |
| 2023 | £985,460 | £1.73m | -£743,334 |
| 2024 | £1.64m | £2.88m | -£1.24m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 23 Sep 2025 | 7 Months |
| Change of Registered Office Address | 1 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 5 Jun 2025 | 11 Months |
| Accounts Submitted | 19 Sep 2024 | 1 Year |
| Accounts Submitted | 5 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 5 Jun 2024 | 1 Year |
| Change of Date Of Creation | 5 Jun 2024 | 1 Year |
| Change of Jurisdiction | 5 Jun 2024 | 1 Year |
| Change of Registered Office Address | 5 Jun 2024 | 1 Year |
| Change of Type | 5 Jun 2024 | 1 Year |
| BARSCH, Joel Appointed | 5 Jun 2019 | 6 Years |
| PRYCE, Rob Appointed | 5 Jun 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-09-23 | Open PDF |
| change-to-a-person-with-significant-control | 2025-07-01 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-07-01 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-09-19 | Open PDF |
| confirmation-statement-with-updates | 2024-06-05 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-03-24 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-03-24 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-03-24 | Open PDF |
| capital-allotment-shares | 2023-12-09 | Open PDF |
| resolution | 2023-12-09 | Open PDF |
| memorandum-articles | 2023-12-09 | Open PDF |