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One Capital Limited

One Capital Limited is an active company incorporated on 12 June 2009 with the registered office located in London, City of London. One Capital Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06931933
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 23 May 2025 (5 months ago)
Previous address was 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT
Telephone
02075838304
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1958
Director • Director • British • Lives in UK • Born in Nov 1976
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 Advisory Limited
Matthew Graham Wood, Jeremy Stuart French, and 1 more are mutual people.
Active
One Advisory Group 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
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
£137
Increased by £137 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137
Increased by £134 (+4467%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£137
Increased by £135 (+6750%)
Debt Ratio (%)
0%
Decreased by 33.33% (-100%)
Latest Activity
Accounting Period Extended
2 Months Ago on 29 Jul 2025
Accounting Period Extended
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Gavin Richard Jones Appointed
5 Months Ago on 9 May 2025
Jeremy Stuart French Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 29 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
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
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 30 Mar 2023
Repayment History
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