ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Plan Limited

One Plan Limited is an active company incorporated on 26 November 2018 with the registered office located in London, Greater London. One Plan Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11695518
Private limited company
Age
7 years
Incorporated 26 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (9 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Learn more about One Plan Limited
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 152-160 City Road Kemp House London EC1V 2NX England
Telephone
07817 531771
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Luke William Kurtz
Director • American • Lives in United States • Born in May 1996
David Grant Thomson
Director • British • Lives in England • Born in Mar 1991
Paul Allan Foster
Director • British • Lives in UK • Born in Oct 1979
Nicholas Craig Reynolds
Director • British • Lives in England • Born in Jul 1971
James Brady Murray
Director • American • Lives in United States • Born in Mar 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Foster Consulting Limited
Paul Allan Foster is a mutual person.
Active
Jump Constructs Limited
Nicholas Craig Reynolds is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £2.04M (+902%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 14 (+93%)
Total Assets
£3.3M
Increased by £2.27M (+221%)
Total Liabilities
-£869K
Decreased by £1.19M (-58%)
Net Assets
£2.43M
Increased by £3.46M (-336%)
Debt Ratio (%)
26%
Decreased by 173.83% (-87%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Jan 2026
Mr Luke William Kurtz Appointed
3 Months Ago on 29 Oct 2025
Ami Jivan Galani Resigned
3 Months Ago on 29 Oct 2025
Full Accounts Submitted
5 Months Ago on 26 Aug 2025
Mr David Grant Thomson Appointed
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Simon Philip Pilbeam Resigned
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Aug 2024
Mr Nicholas Craig Reynolds Appointed
1 Year 8 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
Get Alerts
Get Credit Report
Discover One Plan 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
Confirmation statement made on 7 November 2025 with updates
Submitted on 22 Jan 2026
Submitted on 12 Jan 2026
Submitted on 12 Jan 2026
Information not on the register a notice of name or other designation of class of shares was removed on 30/12/2025 as it is no longer considered to form part of the register.
Submitted on 30 Dec 2025
Information not on the register a notice of particulars of variation of rights attached to shares was removed on 30/12/2025 as it is no longer considered to form part of the register.
Submitted on 30 Dec 2025
Appointment of Mr Luke William Kurtz as a director on 29 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Ami Jivan Galani as a director on 29 October 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs