ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Four Nine Group Limited

One Four Nine Group Limited is an active company incorporated on 7 March 2019 with the registered office located in London, Greater London. One Four Nine Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11866793
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
Telephone
020 30533760
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in May 1980
Mr Jerry Del Missier
PSC • Canadian • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
One Four Nine Wealth Limited
Gabrielle Victoria Beaumont, Matthew James Taylor, and 1 more are mutual people.
Active
One Four Nine Wealth Holdings Limited
Gabrielle Victoria Beaumont, Matthew James Taylor, and 1 more are mutual people.
Active
One Four Nine Holdings Ltd
Gabrielle Victoria Beaumont, Matthew James Taylor, and 1 more are mutual people.
Active
Charter Wealth Management Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Rainbird & Co Ifa Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Trust Will Plan Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
HFL Financial Advisers Ltd
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Castlegate Capital Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Brands
One Four Nine Group
One Four Nine Group is an independent financial advice and investment management group operating nationwide.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £332K (+22%)
Turnover
£11.12M
Increased by £4.46M (+67%)
Employees
113
Decreased by 8 (-7%)
Total Assets
£40.2M
Increased by £4.49M (+13%)
Total Liabilities
-£36.95M
Increased by £3.83M (+12%)
Net Assets
£3.25M
Increased by £655K (+25%)
Debt Ratio (%)
92%
Decreased by 0.82% (-1%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 22 Aug 2025
Group Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Stuart Stephen Harding Appointed
1 Year 11 Months Ago on 13 Sep 2023
Matthew Taylor Bugden Resigned
2 Years 2 Months Ago on 21 Jun 2023
Ms Gabrielle Beaumont Appointed
2 Years 2 Months Ago on 15 Jun 2023
Get Credit Report
Discover One Four Nine Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 9 May 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 17 Apr 2025
Registration of charge 118667930002, created on 5 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 6 March 2024 with updates
Submitted on 20 Mar 2024
Second filing of a statement of capital following an allotment of shares on 28 June 2023
Submitted on 30 Nov 2023
Amended group of companies' accounts made up to 31 March 2022
Submitted on 28 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year