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One Four Nine Portfolio Management Limited

One Four Nine Portfolio Management Limited is an active company incorporated on 9 March 2019 with the registered office located in London, Greater London. One Four Nine Portfolio Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11871594
Private limited company
Age
6 years
Incorporated 9 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
0333 0444149
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1976
Director • Fund Management • British • Lives in England • Born in Jun 1970
Director • New Zealander • Lives in England • Born in Oct 1971
Copper Street Capital LLP
PSC
Mr Jerry Del Missier
PSC • Canadian • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
One Four Nine Wealth Limited
Matthew James Taylor is a mutual person.
Active
One Four Nine Group Limited
Matthew James Taylor is a mutual person.
Active
One Four Nine Wealth Holdings Limited
Matthew James Taylor is a mutual person.
Active
One Four Nine Services Limited
Matthew James Taylor is a mutual person.
Active
One Four Nine Holdings Ltd
Matthew James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£210.38K
Increased by £66.76K (+46%)
Turnover
£1.09M
Increased by £813.02K (+292%)
Employees
3
Same as previous period
Total Assets
£1.2M
Increased by £527.53K (+78%)
Total Liabilities
-£96.68K
Decreased by £71.76K (-43%)
Net Assets
£1.11M
Increased by £599.29K (+118%)
Debt Ratio (%)
8%
Decreased by 16.9% (-68%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Justin Bartholomew Peter Bull Resigned
1 Year 12 Months Ago on 13 Sep 2023
Mr Matthew James Taylor Appointed
2 Years 1 Month Ago on 24 Jul 2023
Gabrielle Beaumont Resigned
2 Years 1 Month Ago on 14 Jul 2023
Matthew James Taylor Resigned
2 Years 1 Month Ago on 14 Jul 2023
Ms Gabrielle Beaumont Appointed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 22 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Justin Bartholomew Peter Bull as a director on 13 September 2023
Submitted on 18 Sep 2023
Appointment of Mr Matthew James Taylor as a director on 24 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Matthew James Taylor as a director on 14 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Gabrielle Beaumont as a director on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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