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Onefamily Advice Limited
Onefamily Advice Limited is an active company incorporated on 28 August 2014 with the registered office located in Brighton, East Sussex. Onefamily Advice Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09188369
Private limited company
Age
11 years
Incorporated
28 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 July 2025
(3 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Onefamily Advice Limited
Contact
Update Details
Address
16-17 West Street West Street
Brighton
East Sussex
BN1 2RL
Same address since
incorporation
Companies in BN1 2RL
Telephone
01273 061449
Email
Unreported
Website
Onefamily.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philippa Jane Herz
Director • British • Lives in England • Born in Aug 1968
Jacqueline Claire Davies
Director • British • Lives in UK • Born in Mar 1979
Jamshaid Islam
Director • British • Lives in England • Born in Feb 1975
Ms Josie Green
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Family Investment Management Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Equity Plan Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Engage Mutual Funds Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family.Co.UK Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Nominees Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Onefamily Lifetime Mortgages Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Money Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Fepl Nominees Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.33M
Increased by £3.55M (+456%)
Turnover
£781K
Decreased by £1.08M (-58%)
Employees
Unreported
Same as previous period
Total Assets
£24.98M
Increased by £24.19M (+3069%)
Total Liabilities
-£24.68M
Increased by £24.64M (+70456%)
Net Assets
£298K
Decreased by £455.16K (-60%)
Debt Ratio (%)
99%
Increased by 94.37% (+2126%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Jamshaid Islam Details Changed
7 Months Ago on 6 Mar 2025
Mrs Philippa Jane Herz Details Changed
7 Months Ago on 6 Mar 2025
Mrs Jacqueline Claire Davies Details Changed
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mrs Jacqueline Claire Davies Appointed
1 Year 5 Months Ago on 26 Apr 2024
Steven Ferrari Resigned
1 Year 5 Months Ago on 26 Apr 2024
Alistair Rose Resigned
1 Year 9 Months Ago on 9 Jan 2024
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Get Credit Report
Discover Onefamily Advice Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Jamshaid Islam on 6 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mrs Jacqueline Claire Davies on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mrs Philippa Jane Herz on 6 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 10 Jul 2024
Termination of appointment of Steven Ferrari as a director on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mrs Jacqueline Claire Davies as a director on 26 April 2024
Submitted on 26 Apr 2024
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Repayment History
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