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One Advisory Group Limited
One Advisory Group Limited is an active company incorporated on 10 January 2013 with the registered office located in London, City of London. One Advisory Group Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08354254
Private limited company
Age
12 years
Incorporated
10 January 2013
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 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about One Advisory Group Limited
Contact
Update Details
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
Companies in EC4N 6EU
Telephone
02075838304
Email
Available in Endole App
Website
Oneadvisory.london
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Matthew Graham Wood
Director • Director • Consultant • British • Lives in UK • Born in Oct 1973
Jeremy Stuart French
Director • Director • British • Lives in UK • Born in Aug 1958
Gavin Richard Jones
Director • Director • British • Lives in UK • Born in Nov 1976
Laura Suzanne Nuttall
Director • Consultant • British • Lives in UK • Born in Dec 1973
FRP Advisory Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Advisory Limited
Jeremy Stuart French, Laura Suzanne Nuttall, and 2 more are mutual people.
Active
One Capital Limited
Jeremy Stuart French, Matthew Graham Wood, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£20.37K
Increased by £2.02K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.39K
Decreased by £33.89K (-44%)
Total Liabilities
£0
Same as previous period
Net Assets
£42.39K
Decreased by £33.89K (-44%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 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
Jeremy Stuart French Appointed
5 Months Ago on 9 May 2025
Gavin Richard Jones Appointed
5 Months Ago on 9 May 2025
Matthew Graham Wood (PSC) Resigned
5 Months Ago on 9 May 2025
Laura Suzanne Nuttall (PSC) Resigned
5 Months Ago on 9 May 2025
Frp Advisory Trading Limited (PSC) Appointed
5 Months Ago on 9 May 2025
Laura Suzanne Nuttall Resigned
5 Months Ago on 9 May 2025
Miss Laura Suzanne Nuttall Details Changed
6 Months Ago on 9 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 29 Jul 2025
Appointment of Jeremy Stuart French as a director on 9 May 2025
Submitted on 5 Jun 2025
Appointment of Gavin Richard Jones as a director on 9 May 2025
Submitted on 27 May 2025
Cessation of Laura Suzanne Nuttall as a person with significant control on 9 May 2025
Submitted on 23 May 2025
Cessation of Matthew Graham Wood as a person with significant control on 9 May 2025
Submitted on 23 May 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
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
Notification of Frp Advisory Trading Limited as a person with significant control on 9 May 2025
Submitted on 23 May 2025
Termination of appointment of Laura Suzanne Nuttall as a director on 9 May 2025
Submitted on 23 May 2025
Change of details for Miss Laura Suzanne Nuttall as a person with significant control on 9 April 2025
Submitted on 22 Apr 2025
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Repayment History
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