Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ONE BIG CIRCLE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 7/8 Temple Studios Temple Gate, Temple Meads, Bristol BS1 6QA
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/07/2026View PDF (7 pages)
Confirmation statement made on 2026-07-24 with updates
- 24/12/2025View PDF (2 pages)
Change of details for Mr Ronald Mannix as a person with significant control on 2025-12-24
- 19/12/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-12-19
- 19/12/2025View PDF (2 pages)
Notification of Ronald Mannix as a person with significant control on 2025-11-07
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
07/08/2027Filing deadline
Last statement 24/07/2026Due 07/08/2027
- Next statement date
- 24/07/2027
- Last statement dated
- 24/07/2026
Financial performance
The latest figures ONE BIG CIRCLE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.22M2025
55.41%vs 20242024: £3.36M
Total Assets
£7.26M2025
32.79%vs 20242024: £5.47M
Cash in Bank
£4.91M2025
47.40%vs 20242024: £3.33M
Total Liabilities
£1.83M2025
-6.04%vs 20242024: £1.94M
Employees
12025
+1vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 55.41% on 2024. See the full financial analysis for ONE BIG CIRCLE LTD.
The full financial record
Four ways through ONE BIG CIRCLE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +60.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | +1 |
| 2024 | 0 | -28 |
| 2023 | 28 | +12 |
| 2022 | 16 | 0 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/09/2020–Present | 1 | |
| Director | 22/05/2026–Present | 4 | |
| Director | 11/09/2020–22/05/2026 | 21 | |
| Director | 21/02/2018–Present | 4 | |
| Director | 20/10/2017–Present | 3 | |
| Director | 20/10/2017–Present | 2 | |
| Director | 20/10/2017–25/01/2021 | 0 | |
| Director | 07/11/2025–Present | 4 | |
| Secretary | 18/04/2025–Present | 0 | |
| Director | 07/11/2025–Present | 0 | |
| Director | 07/11/2025–Present | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/11/2025–Present | 2 | |
| 02/09/2020–Present | 0 | |
| 20/10/2017–02/09/2020 | 4 | |
| 20/10/2017–02/09/2020 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 19/10/2022
- Last 12 months
- 14
- +11 vs the year before
- Most recent filing
- 24/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 24/07/2026
- Officer changes (6)Latest 24/12/2025
- Share capitalLatest 18/11/2025
- Accounts filedLatest 10/10/2025
Filing timeline
- 24/07/2026View PDF (7 pages)
Confirmation statement made on 2026-07-24 with updates
- 24/12/2025View PDF (2 pages)
Change of details for Mr Ronald Mannix as a person with significant control on 2025-12-24
- 19/12/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-12-19
- 19/12/2025View PDF (2 pages)
Notification of Ronald Mannix as a person with significant control on 2025-11-07
- 03/12/2025View PDF (2 pages)
Appointment of Mr Bradley Alan Willems as a director on 2025-11-07
- 03/12/2025View PDF (2 pages)
Appointment of Mr Luke Philip Olson as a director on 2025-11-07
- 01/12/2025View PDF (2 pages)
Resolutions
- 01/12/2025View PDF (45 pages)
Memorandum and Articles of Association
- 01/12/2025View PDF (1 pages)
Resolutions
- 01/12/2025View PDF (19 pages)
Memorandum and Articles of Association
- 27/11/2025View PDF (2 pages)
Change of share class name or designation
- 27/11/2025View PDF (2 pages)
Appointment of Mr Michael Fredrick Mannix as a director on 2025-11-07
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
393 UK companies are similar to ONE BIG CIRCLE LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
10XU LIMITED
ActiveThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
- Activity
- Business and domestic software development
- Company no.
- 11938764
- Incorporated
- 10/04/2019
- Employees
- 1
CONVERSION FACTORY LTD.
ActiveAvalon, Oxford Road, Bournemouth BH8 8EZ
- Activity
- Other information technology service activities
- Company no.
- 06176814
- Incorporated
- 21/03/2007
- Employees
- 1
33N LTD
ActiveFirst Floor, Station Place, Argyle Way, Stevenage SG1 2AD
- Activity
- Information technology consultancy activities
- Company no.
- 11004779
- Incorporated
- 10/10/2017
- Employees
- 1
TECHNOLOGY WITHIN LIMITED
ActiveCp House, Otterspool Way, Watford WD25 8JJ
- Activity
- Other information technology service activities
- Company no.
- 05964349
- Incorporated
- 12/10/2006
- Employees
- 1
EDEN NEW TECHNOLOGY LIMITED
Active4/F, 21-23 Courtfield Road, South Kensington, London SW7 4DA
- Activity
- Information technology consultancy activities
- Company no.
- 08285698
- Incorporated
- 08/11/2012
- Employees
- 2
About ONE BIG CIRCLE LTD
A short description of the company, written from its Companies House record.
ONE BIG CIRCLE LTD is a private limited company registered in the United Kingdom, based in Unit 7/8 Temple Studios Temple Gate, Temple Meads, Bristol BS1 6QA. Companies House classifies its business as Business and domestic software development. It has been on the register for 8 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.22M and 1 employee.
ONE BIG CIRCLE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ONE BIG CIRCLE LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ONE BIG CIRCLE LTD is recorded as active on the Companies House register, and has been on it since 20/10/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.22M, total assets of £7.26M, cash in bank of £4.91M and total liabilities of £1.83M.
The most recent document on the record is dated 24/07/2026: Confirmation statement made on 2026-07-24 with updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/08/2027.
Companies House lists 11 officers (9 currently in post) and 4 people with significant control (2 current).