Ltd Facts The UK company register, as filed

Register entry · No. 15322945

WEAREONEPOINTFIVE HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Dec 2023

Checks

No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £305,740.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE SUITE C QUBE ELEPHANT, 22 ASH AVE, LONDON, UNITED KINGDOM, SE17 1HS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WEAREONEPOINTFIVE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,407,097 £305,740 0
31 Dec 2024 (13 months) not published not published £511,934 £76,960 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr J Barsch · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rob Pryce Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Dec 2023 — October 1985 British · United Kingdom
Joel Barsch Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Dec 2023 — December 1985 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WEAREONEPOINTFIVE HOLDINGS LIMITED still trading?

The register shows WEAREONEPOINTFIVE HOLDINGS LIMITED as active.

What does WEAREONEPOINTFIVE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WEAREONEPOINTFIVE HOLDINGS LIMITED set up?

It was incorporated on 1 December 2023.

When are WEAREONEPOINTFIVE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WEAREONEPOINTFIVE HOLDINGS LIMITED's next confirmation statement due?

By 14 December 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16111041 4U TECH HOLDINGS LIMITED Active Private Limited Company Inc. 1 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16111101 ESA & MUSA LTD Active Private Limited Company Inc. 1 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16111253 HONEST DYNAMICS LIMITED Active Private Limited Company Inc. 1 Dec 2024 62012 · Business and domestic software development
  4. 16111151 J DAVIES GROUP LIMITED Active Private Limited Company Inc. 1 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16111084 MCLEAN COMPANY GROUP LIMITED Active Private Limited Company Inc. 1 Dec 2024 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House