ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One618 Financial Group Limited

One618 Financial Group Limited is an active company incorporated on 28 May 2019 with the registered office located in Norwich, Norfolk. One618 Financial Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12018997
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 St. James Court
Whitefriars
Norwich
Norfolk
NR3 1RU
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Nov 1975
Director • Argentine • Lives in Argentina • Born in Sep 1946
Director • Argentine • Lives in Argentina • Born in Aug 1951
Eduardo Francisco Costantini
PSC • Argentine • Lives in Argentina • Born in Sep 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.45M
Increased by £814K (+2%)
Turnover
£14.03M
Increased by £5.07M (+57%)
Employees
70
Decreased by 1 (-1%)
Total Assets
£191.31M
Increased by £73.31M (+62%)
Total Liabilities
-£174.72M
Increased by £75.57M (+76%)
Net Assets
£16.59M
Decreased by £2.26M (-12%)
Debt Ratio (%)
91%
Increased by 7.3% (+9%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Eduardo Francisco Costantini Details Changed
10 Months Ago on 6 Jan 2025
Eduardo Francisco Costantini (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Fernando Ernesto Alvarez De La Viesca Y Gonzalez Resigned
1 Year 7 Months Ago on 8 Apr 2024
Pablo Rodrigo Tarantino Resigned
1 Year 7 Months Ago on 8 Apr 2024
Enrique Lujan Benitez Resigned
1 Year 7 Months Ago on 8 Apr 2024
Get Credit Report
Discover One618 Financial 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 December 2024
Submitted on 14 Jul 2025
Change of details for Eduardo Francisco Costantini as a person with significant control on 6 January 2025
Submitted on 4 Jun 2025
Director's details changed for Eduardo Francisco Costantini on 6 January 2025
Submitted on 4 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 10 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 15 May 2024
Change of share class name or designation
Submitted on 23 Apr 2024
Registered office address changed from Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year