CompanyTrack
O

ON THE MARK (U.K.) LIMITED

Active Leeds

Management consultancy activities other than financial management

7 employees Website
Professional services Management consultancy Management consultancy activities other than financial management
O

ON THE MARK (U.K.) LIMITED

Management consultancy activities other than financial management

Founded 4 Jul 2003 Active Leeds, United Kingdom 7 employees on-the-mark.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2024
Confirmation Statement Submitted 10 Sept 2025
Net assets £1.72K £37.75K 2023 year on year
Total assets £728.61K £669.54K 2023 year on year
Total Liabilities £726.88K £631.80K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Low Hall Calverley Lane Horsforth Leeds LS18 4GH United Kingdom

Office (Phoenix, AZ)

1334 E Chandler Blvd Suite 5, Phoenix, AZ 85048, USA

Office (London, UK)

Suite LP44318 20-22 Wenlock Road, London, N1 7GU, UK

Telephone

+1(602)2578700

Credit Report

Discover ON THE MARK (U.K.) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£114.47k

Increased by £93.95k (+458%)

Net Assets

£1.72k

Increased by £37.75k (+105%)

Total Liabilities

£726.88k

Increased by £631.80k (+664%)

Turnover

N/A

Employees

7

Increased by 3 (+75%)

Debt Ratio

100%

Decreased by 61 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Andrew William ScottDirectorBritishScotland573 May 2024Active
Dominic John HollisDirectorBritishEngland523 May 2024Active
Mark Allen LascolaDirectorAmericanUnited States694 Jul 2003Active
Patricia MooreDirectorBritishEngland573 May 2024Active

Shareholders

Shareholders (2)

Otm - On The Mark Inc.
50.0%
7518 Jul 2024
Otm - On The Mark Inc
50.0%
7518 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Turner & Townsend Uk Limited

United Kingdom

Active
Notified 3 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Significant Influence Or Control

Mark Allen Lascola

Ceased 3 May 2024

Ceased

Karin Patricia Lascola

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

TURNER & TOWNSEND UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CBRE TITAN ACQUISITION CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GROUP, INC. united states of america
ON THE MARK (U.K.) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
10 Sept 2025Persons With Significant ControlCessation of Mark Allen Lascola as a person with significant control on 2024-05-03View(1 page)
10 Sept 2025Persons With Significant ControlTurner & Townsend Uk Limited notified as a person with significant controlView(2 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

10 Sept 2025 Persons With Significant Control

Cessation of Mark Allen Lascola as a person with significant control on 2024-05-03

10 Sept 2025 Persons With Significant Control

Turner & Townsend Uk Limited notified as a person with significant control

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

3 months ago on 10 Sept 2025

Cessation of Mark Allen Lascola as a person with significant control on 2024-05-03

3 months ago on 10 Sept 2025

Turner & Townsend Uk Limited notified as a person with significant control

3 months ago on 10 Sept 2025

Confirmation statement made on 2025-07-04 with no updates

3 months ago on 10 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 24 Jun 2025