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One Registry Ltd

One Registry Ltd is an active company incorporated on 24 May 2018 with the registered office located in Cambridge, Cambridgeshire. One Registry Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11381711
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Building 1000 Cambridge Research Park
Waterbeach
CB25 9PD
United Kingdom
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was 13-17 Margett Street Cottenham Cambridge CB24 8QY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Nov 1969
Director • Ceo • British • Lives in England • Born in Feb 1982
Director • Technical Director • British • Lives in England • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Consumer Finance Limited
Mr Peter Timothy McGuinness is a mutual person.
Active
Bluestone Retail Finance Limited
Mr Peter Timothy McGuinness is a mutual person.
Active
Bluestone Investment Holdings Limited
Mr Peter Timothy McGuinness is a mutual person.
Active
Bluestone Capital Management Limited
Mr Peter Timothy McGuinness is a mutual person.
Active
Cbseven Holdings Limited
Mr Mark Shields is a mutual person.
Active
Spark Ev Technology Limited
Mr Mark Shields is a mutual person.
Active
Bundle Health Ltd
Anthony Richard Jenking is a mutual person.
Active
Fignum Limited
Mr Peter Timothy McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£57.93K
Decreased by £15.62K (-21%)
Total Liabilities
-£105.73K
Increased by £14.32K (+16%)
Net Assets
-£47.81K
Decreased by £29.94K (+168%)
Debt Ratio (%)
183%
Increased by 58.24% (+47%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mrs Amanda Jane Nunn Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Notification of PSC Statement
2 Years 2 Months Ago on 13 Jun 2023
Peter Mcguinness (PSC) Resigned
2 Years 4 Months Ago on 10 May 2023
Anthony Richard Jenking (PSC) Resigned
2 Years 4 Months Ago on 10 May 2023
Mark Shields (PSC) Resigned
2 Years 4 Months Ago on 10 May 2023
Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Oct 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 10 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year