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One Source Finance Limited

One Source Finance Limited is an active company incorporated on 6 February 2024 with the registered office located in Horsham, West Sussex. One Source Finance Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15470299
Private limited company
Age
2 years
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2026 (11 days ago)
Next confirmation dated 5 February 2027
Due by 19 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Feb31 May 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
Global House
60b Queen Street
Horsham
RH13 5AD
England
Same address since incorporation
Telephone
07795 848987
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1993
Director • British • Lives in UK • Born in Dec 1986
HML Capital Ltd
PSC
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Mutual Companies
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Carl Nigel Barnett is a mutual person.
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Carl Nigel Barnett is a mutual person.
Active
Sti-Solutions Limited
Carl Nigel Barnett is a mutual person.
Active
Logic 1ST Limited
Carl Nigel Barnett is a mutual person.
Active
Intelligent Performance Limited
Carl Nigel Barnett is a mutual person.
Active
Gemini Communications Limited
Carl Nigel Barnett is a mutual person.
Active
Eze Talk Residential Ltd
Carl Nigel Barnett is a mutual person.
Active
Home Telecom Limited
Carl Nigel Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 Jan31 May 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£217.64K
Total Liabilities
-£102.2K
Net Assets
£115.45K
Debt Ratio (%)
47%
Latest Activity
Confirmation Submitted
3 Days Ago on 13 Feb 2026
Micro Accounts Submitted
10 Days Ago on 6 Feb 2026
Confirmation Submitted
1 Year Ago on 7 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 8 Jan 2025
Hml Capital Ltd (PSC) Appointed
1 Year 2 Months Ago on 18 Dec 2024
Mr Keil David Jones Appointed
1 Year 2 Months Ago on 21 Nov 2024
Hml Ventures Limited (PSC) Resigned
1 Year 4 Months Ago on 18 Oct 2024
Keil David Jones (PSC) Appointed
1 Year 4 Months Ago on 18 Oct 2024
Incorporated
2 Years Ago on 6 Feb 2024
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Documents
Confirmation statement made on 5 February 2026 with no updates
Submitted on 13 Feb 2026
Micro company accounts made up to 31 May 2025
Submitted on 6 Feb 2026
Confirmation statement made on 5 February 2025 with updates
Submitted on 7 Feb 2025
Cessation of Hml Ventures Limited as a person with significant control on 18 October 2024
Submitted on 3 Feb 2025
Notification of Hml Capital Ltd as a person with significant control on 18 December 2024
Submitted on 31 Jan 2025
Notification of Keil David Jones as a person with significant control on 18 October 2024
Submitted on 31 Jan 2025
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 8 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 9 Dec 2024
Appointment of Mr Keil David Jones as a director on 21 November 2024
Submitted on 5 Dec 2024
Change of share class name or designation
Submitted on 22 Nov 2024
Repayment History
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