OG

ONEBRIGHT GROUP LIMITED

Active

Company number 11791999

York, England · Incorporated 28 January 2019

First Floor West Wing, Holgate Park Drive, York, YO26 4GN, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£13,481,153
Shares allotted
13,481,153
Latest round
27 September 2023

Company history

Previous company names

CBTC BIDCO LIMITED · 28 January 2019 – 24 March 2021

ONEBRIGHT BIDCO LIMITED · 24 March 2021 – 13 May 2025

Company overview

ONEBRIGHT GROUP LIMITED is an active private limited company incorporated on 28 January 2019 and registered in England and Wales. Its registered office is at First Floor West Wing, Holgate Park Drive, York, YO26 4GN.

The company’s principal activity is that of a holding company (SIC 64209). It is a wholly owned subsidiary of Onebright Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 27 January 2026, the company had three directors: Colin Taverner (appointed 21 February 2024), Donald Stuart Fowler (appointed 24 March 2022), and Ulf Patrik Johnson (appointed 28 January 2019).

The most recent accounts filed were for the period ended 31 December 2024 and were prepared on an audit-exempt subsidiary basis. The next accounts are due by 30 September 2026. There are no charges, no insolvency history, and the company has never been liquidated. The confirmation statement is up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onebright Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2019

Funding

1 funding round
27 September 2023
ORDINARY · 13,481,153 shares allotted
£13,481,153
Total (1 round, 13,481,153 shares)
£13,481,153

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Legacy
Accounts
24 October 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Certificate Change Of Name Company
Change Of Name
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Resolution
Resolution
1 August 2024 View
Memorandum Articles
Incorporation
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Capital Allotment Shares
Capital
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2022 View
Legacy
Accounts
12 November 2021 View
Legacy
Other
12 November 2021 View
Legacy
Other
12 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2021 View
Legacy
Other
18 May 2021 View
Legacy
Other
18 May 2021 View
Legacy
Accounts
8 April 2021 View
Legacy
Other
8 April 2021 View
Legacy
Other
8 April 2021 View
Resolution
Resolution
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Incorporation Company
Incorporation
28 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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