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One Financial Ltd

One Financial Ltd is an active company incorporated on 4 July 2020 with the registered office located in London, City of London. One Financial Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12718512
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4th Floor, Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Beacon House 113 Kingsway London WC2B 6PP England
Telephone
020 70780012
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.46K
Increased by £1.05K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£448.71K
Increased by £867 (0%)
Total Liabilities
-£371.54K
Increased by £5.3K (+1%)
Net Assets
£77.17K
Decreased by £4.43K (-5%)
Debt Ratio (%)
83%
Increased by 1.02% (+1%)
Latest Activity
Emmanuel Archampong (PSC) Resigned
1 Month Ago on 19 Sep 2025
Mrs Claudia Archampong (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mrs Claudia Archampong (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Emmanuel Archampong (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Claudia Archampong Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Emmanuel Archampong Details Changed
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Cessation of Emmanuel Archampong as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Change of details for Mrs Claudia Archampong as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Emmanuel Archampong as a person with significant control on 1 September 2024
Submitted on 8 Aug 2025
Change of details for Mrs Claudia Archampong as a person with significant control on 1 September 2024
Submitted on 8 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Director's details changed for Mrs Claudia Archampong on 1 September 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Emmanuel Archampong on 1 September 2024
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP England to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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