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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EIGHT-ONE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number10291152
Founded22/07/2016
PurposeAgents specialised in the sale of other particular products
AddressLinen Hall 162-168 Regent Street Room 252-254, London, W1B 5TB
Confirmation StatementNext due: 31/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date22/07/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

27/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

25/04/2026

Address updated

Linen Hall 162-168 Regent Street Room 252-254

22/07/2016

Appointed James William Duffy (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Alex Bernardi

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/07/2016

87.5%

Officers & directors

James Lee Seville

Director

Appointed: 12/10/2019

—
Grazia Maria Biancotti

Director

Appointed: 12/02/2019 · Resigned: 03/03/2020

—
James William Duffy

Director

Appointed: 22/07/2016 · Resigned: 12/02/2019

—

Ownership Timeline (1 changes)

22/07/2016

Appointed Alex Bernardi (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Linen Hall 162-168 Regent Street Room 252-254

London

W1B 5TB

Financials

Key figures from annual accounts filings.

Convert to

2020

Profit / (loss): £420.1K

Key figures

Profit / (loss)

2017—
2018—
2019—
2020£420,150
2021£358,348
2022£-100,969
2023£173,730
2024—

Total assets

2017£667,207
2018£667,207
2019£1,135,622
2020£2,041,271
2021£2,399,619
2022£2,298,650
2023£2,010,798
2024£2,015,798

Net Assets Liabilities

2017£667,207
2018£667,207
2019£1,135,622
2020£1,626,121
2021£2,046,271
2022£2,404,619
2023£2,303,650
2024£2,015,798

Equity

2017£667,207
2018£667,207
2019£1,135,622
2020£2,041,271
2021£2,399,619
2022£2,298,650
2023£2,010,798
2024£2,015,798

Current Assets

2017£838,347
2018£838,347
2019£1,263,608
2020£1,754,722
2021£2,166,441
2022£2,541,793
2023£549,750
2024£160,546

Net Current Assets Liabilities

2017£672,207
2018£672,207
2019£1,140,622
2020£1,629,726
2021£2,049,876
2022£2,408,224
2023£364,952
2024£77,100

Total Assets Less Current Liabilities

2017£672,207
2018£672,207
2019£1,140,622
2020£1,629,726
2021£2,049,876
2022£2,408,224
2023£2,307,255
2024£2,019,403

Cash Bank On Hand

2017£708,132
2018£708,132
2019£1,089,989
2020£434,113
2021£66,532
2022£198,880
2023£544,367
2024£80,357

Debtors

2017£130,215
2018£130,215
2019£173,619
2020£1,320,609
2021£2,099,909
2022£2,342,913
2023£5,383
2024£80,189

Creditors

2017£166,140
2018£166,140
2019£122,986
2020£124,996
2021£116,565
2022£133,569
2023£184,798
2024£83,446

Trade Creditors Trade Payables

2017£1
2018£1
2019£4,694
2020£4,695
2021£4,695
2022£2,294
2023£2,925
2024£4,695

Other Creditors

2017£5,000
2018£5,000
2019£5,000
2020£3,605
2021£3,605
2022£3,605
2023£3,605
2024£3,605

Number Shares Issued Fully Paid

2017—
2018—
2019—
20205,000
20215,000
20225,000
20235,000
20245,000

Par Value Share

2017—
2018—
2019—
2020£1
2021£1
2022£1
2023£1
2024£1

Accrued Income

2017£-2,866
2018£-2,866
2019£-2,000
2020£-2,638
2021—
2022—
2023—
2024—

Accrued Liabilities Deferred Income

2017—
2018—
2019—
2020£0
2021£4,550
2022£40,904
2023£2,638
2024£2,638

Amounts Owed By Associates

2017—
2018—
2019£0
2020£1,105,715
2021£1,890,630
2022£2,263,164
2023—
2024—

Called Up Share Capital Not Paid

2017£5,000
2018£5,000
2019£5,000
2020£5,000
2021£5,000
2022£5,000
2023£5,000
2024£5,000

Corporation Tax Payable

2017£162,098
2018£162,098
2019£109,875
2020£115,055
2021£98,544
2022£84,057
2023£55,310
2024£46,197

Dividends Paid

2017—
2018—
2019—
2020—
2021—
2022—
2023£461,582
2024—

Intangible Assets

2017—
2018—
2019—
2020—
2021—
2022£1,942,303
2023£1,942,303
2024£1,942,303

Intangible Assets Gross Cost

2017—
2018—
2019—
2020—
2021—
2022£1,942,303
2023£1,942,303
2024£1,942,303

Payments Received On Account

2017—
2018—
2019—
2020—
2021—
2022£0
2023£123,925
2024£29,916

Prepayments Accrued Income

2017£97,527
2018£97,527
2019£44,885
2020£93,234
2021£28,169
2022—
2023—
2024—

Recoverable Value-added Tax

2017—
2018—
2019—
2020—
2021—
2022£-0
2023£383
2024£783

Total Additions Including From Business Combinations Intangible Assets

2017—
2018—
2019—
2020—
2021—
2022£1,942,303
2023—
2024—

Trade Debtors Trade Receivables

2017£30,554
2018£30,554
2019£125,734
2020£119,298
2021£176,110
2022£74,749
2023£0
2024£74,406
Metric20172018201920202021202220232024
Profit / (loss)———£420,150£358,348£-100,969£173,730—
Total assets£667,207£667,207£1,135,622£2,041,271£2,399,619£2,298,650£2,010,798£2,015,798
Net Assets Liabilities£667,207£667,207£1,135,622£1,626,121£2,046,271£2,404,619£2,303,650£2,015,798
Equity£667,207£667,207£1,135,622£2,041,271£2,399,619£2,298,650£2,010,798£2,015,798
Current Assets£838,347£838,347£1,263,608£1,754,722£2,166,441£2,541,793£549,750£160,546
Net Current Assets Liabilities£672,207£672,207£1,140,622£1,629,726£2,049,876£2,408,224£364,952£77,100
Total Assets Less Current Liabilities£672,207£672,207£1,140,622£1,629,726£2,049,876£2,408,224£2,307,255£2,019,403
Cash Bank On Hand£708,132£708,132£1,089,989£434,113£66,532£198,880£544,367£80,357
Debtors£130,215£130,215£173,619£1,320,609£2,099,909£2,342,913£5,383£80,189
Creditors£166,140£166,140£122,986£124,996£116,565£133,569£184,798£83,446
Trade Creditors Trade Payables£1£1£4,694£4,695£4,695£2,294£2,925£4,695
Other Creditors£5,000£5,000£5,000£3,605£3,605£3,605£3,605£3,605
Number Shares Issued Fully Paid———5,0005,0005,0005,0005,000
Par Value Share———£1£1£1£1£1
Accrued Income£-2,866£-2,866£-2,000£-2,638————
Accrued Liabilities Deferred Income———£0£4,550£40,904£2,638£2,638
Amounts Owed By Associates——£0£1,105,715£1,890,630£2,263,164——
Called Up Share Capital Not Paid£5,000£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Corporation Tax Payable£162,098£162,098£109,875£115,055£98,544£84,057£55,310£46,197
Dividends Paid——————£461,582—
Intangible Assets—————£1,942,303£1,942,303£1,942,303
Intangible Assets Gross Cost—————£1,942,303£1,942,303£1,942,303
Payments Received On Account—————£0£123,925£29,916
Prepayments Accrued Income£97,527£97,527£44,885£93,234£28,169———
Recoverable Value-added Tax—————£-0£383£783
Total Additions Including From Business Combinations Intangible Assets—————£1,942,303——
Trade Debtors Trade Receivables£30,554£30,554£125,734£119,298£176,110£74,749£0£74,406

Documents

Full accounts (total exemption)

27/04/2026

View

Confirmation statement

18/07/2025

View

Total exemption full accounts made up to 31 July 2024

29/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2024

Filed: 31/07/2024

View

Confirmation statement

17/07/2024

View

Change of details for person with significant control

19/06/2024

View

Total exemption full accounts made up to 31 July 2023

29/04/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2023

Filed: 31/07/2023

View

Confirmation statement

17/07/2023

View

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YoY profit / (loss) (2022 vs 2023)YoY profit / (loss)
+272.1%
Return on assets (net) (2023)Return on assets (net)
8.6%
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+0.2%
CAGR total assets (2017–2024)CAGR total assets
+17.1%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
+70.2%
YoY net current assets (2018 vs 2019)
+69.7%
YoY total assets (2019 vs 2020)
+79.7%
YoY net current assets (2019 vs 2020)
+42.9%
  1. –
  2. –
  3. –EIGHT-ONE LTD
YoY profit / (loss) (2020 vs 2021)
-14.7%
YoY total assets (2020 vs 2021)
+17.6%
YoY net current assets (2020 vs 2021)
+25.8%
YoY profit / (loss) (2021 vs 2022)
-128.2%
YoY total assets (2021 vs 2022)
-4.2%
YoY net current assets (2021 vs 2022)
+17.5%
YoY profit / (loss) (2022 vs 2023)
+272.1%
YoY total assets (2022 vs 2023)
-12.5%
YoY net current assets (2022 vs 2023)
-84.8%
YoY total assets (2023 vs 2024)
+0.2%
YoY net current assets (2023 vs 2024)
-78.9%
CAGR total assets (2017–2024)
+17.1%

Efficiency & returns

Return on assets (net) (2020)
20.6%
Return on assets (net) (2021)
14.9%
Return on assets (net) (2022)
-4.4%
Return on assets (net) (2023)
8.6%

Working capital & liquidity

Net current assets (2017)
£672,207
Net current assets (2018)
£672,207
Net current assets (2019)
£1,140,622
Net current assets (2020)
£1,629,726
Net current assets (2021)
£2,049,876
Net current assets (2022)
£2,408,224
Net current assets (2023)
£364,952
Net current assets (2024)
£77,100

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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