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Companies House/Warrington/Company profile

ONE COMPLIANCE CYBER LTD

Active
08890330·incorporated 2014-02-12

ONE COMPLIANCE CYBER LTD is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08890330; OpenRegistry canonical ID GB-08890330-one-compliance-cyber-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
JACKSON STEPHEN YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONE COMPLIANCE CYBER LTD

Filings

Check filing history of ONE COMPLIANCE CYBER LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

ONE COMPLIANCE CYBER LTD has 3 persons with significant control on file:

  • Mr Andrew James Gilhooley born 1974 resident in United Kingdom, British national. Notified 2024-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Louise Dommett born 1984 resident in United Kingdom, British national. Notified 2024-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Woods born 1982 resident in United Kingdom, British national. Notified 2024-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Simon Woods born 1982 resident in United Kingdom, British national. Notified 2018-03-08. Ceased 2018-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-04-06. Ceased 2018-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-01-10. Ceased 2024-12-24.

Previous names

ONE COMPLIANCE CYBER LTD has previously traded as:

  • ISOFTEX LIMITED (until 2018-03-26)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08890330.

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