OpenRegistry
Companies House/Manchester/Company profile

ONEFILE LTD

Active
04404879·incorporated 2002-03-27

ONEFILE LTD is an active UK private limited company, incorporated on 27 March 2002 at Companies House (number 04404879; OpenRegistry canonical ID GB-04404879-onefile-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 21,482 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-27
Registered Address
6TH FLOOR, CORNER BLOCK, QUAY STREET, MANCHESTER, M3 3HN, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONEFILE LTD

Filings

Check filing history of ONEFILE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-27. Next confirmation statement due 2017-04-24.

Persons with significant control

ONEFILE LTD has 1 person with significant control on file:

  • Constellation Software Uk Holdco Ltd (England reg. 09206065). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Mark Whalley born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares
  • Mrs Susanna Mai Whalley born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares

Previous names

ONEFILE LTD has previously traded as:

  • CITRUS LOUNGE LIMITED (until 2014-04-15)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04404879.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.