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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 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Telephone
02075838303
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1976
Director • Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Dec 1973
Director • Irish • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
One Advisory Group Limited
Laura Suzanne Nuttall, Matthew Graham Wood, and 2 more are mutual people.
Active
One Capital Limited
Matthew Graham Wood, Jeremy Stuart French, 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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£609.57K
Decreased by £369.04K (-38%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 6 (+17%)
Total Assets
£1.97M
Increased by £200.16K (+11%)
Total Liabilities
-£396.3K
Decreased by £92.23K (-19%)
Net Assets
£1.58M
Increased by £292.39K (+23%)
Debt Ratio (%)
20%
Decreased by 7.47% (-27%)
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Jul 2025
Accounting Period Extended
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Gavin Richard Jones Appointed
4 Months Ago on 9 May 2025
Jeremy Stuart French Appointed
4 Months Ago on 9 May 2025
Michael Patrick Butler Resigned
4 Months Ago on 9 May 2025
Laura Suzanne Nuttall Resigned
4 Months Ago on 9 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Miss Laura Suzanne Nuttall Details Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
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Documents
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 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
Termination of appointment of Laura Suzanne Nuttall as a director on 9 May 2025
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
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Repayment History
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