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A One London Risk Services Ltd

A One London Risk Services Ltd is an active company incorporated on 10 September 2019 with the registered office located in Ferndown, Dorset. A One London Risk Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12199926
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 day ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Exchange
521 Wimborne Road East
Ferndown
BH22 9NH
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 482 Upper Brentwood Road Romford RM2 6JB England
Telephone
0333 2221023
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Manager • British • Lives in England • Born in Aug 1974
Director • Manager • British • Lives in UK • Born in Jan 1978
Director • Manager • British • Lives in England • Born in Oct 1973
Director • Insurance Broker • Lives in England • Born in Jan 1966
Fowler Penfold Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A One Insurance Services (BMTH) Limited
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Holdings Limited
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Scheme Brokers Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Insurance Brokers Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Acquisitions Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Group Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Southampton Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£691.45K
Decreased by £142.99K (-17%)
Total Liabilities
-£319.57K
Decreased by £206.79K (-39%)
Net Assets
£371.88K
Increased by £63.8K (+21%)
Debt Ratio (%)
46%
Decreased by 16.86% (-27%)
Latest Activity
Confirmation Submitted
20 Hours Ago on 10 Sep 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Ian John Penfold Details Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Matthew Glen Hines Details Changed
4 Years Ago on 31 Jan 2021
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Director's details changed for Mr Ian John Penfold on 24 May 2024
Submitted on 30 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from 482 Upper Brentwood Road Romford RM2 6JB England to The Old Exchange 521 Wimborne Road East Ferndown BH22 9NH on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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