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One Group Fintech Ltd

One Group Fintech Ltd is an active company incorporated on 11 May 2021 with the registered office located in London, Greater London. One Group Fintech Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386313
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
69 Wilson Street
London
EC2A 2BB
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1970
PSC • Director • Indian • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Influence INC Ltd
Paul Simon Dyer is a mutual person.
Active
Quantsolns Ltd
Mr Subrata Bal is a mutual person.
Active
Pstar Consultancy Ltd
Tinesh Babu is a mutual person.
Active
Artho Ltd
Mr Subrata Bal is a mutual person.
Active
The Delta Collective Ltd
Paul Simon Dyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.09K
Decreased by £55.74K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£8.08K
Decreased by £53.79K (-87%)
Total Liabilities
-£22.09K
Increased by £10.53K (+91%)
Net Assets
-£14.02K
Decreased by £64.32K (-128%)
Debt Ratio (%)
274%
Increased by 254.85% (+1364%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Paul Simon Dyer Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Appointment of Mr Paul Simon Dyer as a director on 30 July 2024
Submitted on 2 Aug 2024
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England to 69 Wilson Street London EC2A 2BB on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Jan 2024
Registered office address changed from Broadgate Tower 12th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 61 Redruth House Grange Road Sutton SM2 6RU England to Broadgate Tower 12th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 21 Apr 2023
Statement of capital following an allotment of shares on 21 March 2023
Submitted on 24 Mar 2023
Repayment History
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