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UK Finance One (No.1) Ltd

UK Finance One (No.1) Ltd is an active company incorporated on 28 July 2023 with the registered office located in London, Greater London. UK Finance One (No.1) Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15036555
Private limited company
Age
2 years 3 months
Incorporated 28 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
2/F Berkeley Square House
Berkeley Square
Mayfair
London
W1J 6BD
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Mestromltd, 333-335 High Street Bangor Gwynedd LL57 1YA United Kingdom
Telephone
020 32898383
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hong Konger • Lives in England • Born in Sep 1973
Ka Fai Lee
PSC • Hong Konger • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Broker One Limited
Ka Fai Lee is a mutual person.
Active
GG-681-135 Limited
Ka Fai Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£18.59K
Increased by £6.33K (+52%)
Total Liabilities
-£17.66K
Increased by £4.28K (+32%)
Net Assets
£934
Increased by £2.05K (-184%)
Debt Ratio (%)
95%
Decreased by 14.1% (-13%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Aug 2025
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Incorporated
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 17 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 18 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 23 Feb 2025
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from Mestromltd, 333-335 High Street Bangor Gwynedd LL57 1YA United Kingdom to 2/F Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 20 September 2023
Submitted on 20 Sep 2023
Incorporation
Submitted on 28 Jul 2023
Repayment History
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