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One Advisory Limited

One Advisory Limited is an active company incorporated on 9 September 2004 with the registered office located in London, City of London. One Advisory Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05226417
Private limited company
Age
21 years
Incorporated 9 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 23 May 2025 (7 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Telephone
02075838303
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Oct 1973
One Advisory Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Capital Limited
Jeremy Stuart French, Gavin Richard Jones, and 1 more are mutual people.
Active
Hilton-Baird Financial Solutions Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Hilton-Baird Audit And Survey Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Hilton-Baird Collection Services Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Jon Dodge & Co Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Globalview Advisors Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Walton Dodge Forensic Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Wilson Field Group Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Brands
One Advisory
One Advisory is an advisory firm that provides financial reporting and governance advisory services to London’s listed companies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
£1.69M
Increased by £1.08M (+177%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£3.16M
Increased by £1.18M (+60%)
Total Liabilities
-£765.33K
Increased by £369.03K (+93%)
Net Assets
£2.39M
Increased by £814.96K (+52%)
Debt Ratio (%)
24%
Increased by 4.16% (+21%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 12 Dec 2025
Accounting Period Extended
5 Months Ago on 30 Jul 2025
Accounting Period Extended
7 Months Ago on 23 May 2025
Registered Address Changed
7 Months Ago on 23 May 2025
Gavin Richard Jones Appointed
8 Months Ago on 9 May 2025
Jeremy Stuart French Appointed
8 Months Ago on 9 May 2025
Michael Patrick Butler Resigned
8 Months Ago on 9 May 2025
Laura Suzanne Nuttall Resigned
8 Months Ago on 9 May 2025
Charge Satisfied
8 Months Ago on 6 May 2025
Miss Laura Suzanne Nuttall Details Changed
9 Months Ago on 9 Apr 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Dec 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 30 Jul 2025
Appointment of Gavin Richard Jones as a director on 9 May 2025
Submitted on 27 May 2025
Appointment of Jeremy Stuart French as a director on 9 May 2025
Submitted on 27 May 2025
Termination of appointment of Laura Suzanne Nuttall as a director on 9 May 2025
Submitted on 23 May 2025
Termination of appointment of Michael Patrick Butler as a director on 9 May 2025
Submitted on 23 May 2025
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT to 110 Cannon Street London EC4N 6EU on 23 May 2025
Submitted on 23 May 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 23 May 2025
Satisfaction of charge 052264170004 in full
Submitted on 6 May 2025
Director's details changed for Miss Laura Suzanne Nuttall on 9 April 2025
Submitted on 22 Apr 2025
Repayment History
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