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One Four Nine Holdings Ltd

One Four Nine Holdings Ltd is an active company incorporated on 7 March 2019 with the registered office located in . One Four Nine Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC039213
Overseas company
Age
6 years
Incorporated 7 March 2019
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2024
Contact
Address
2nd Floor One The Esplanade
St Helier
JE2 3QA
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1982
Director • None • British • Lives in England • Born in Sep 1953
Director • Chief Executive Officer • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
One Four Nine Wealth Limited
Stuart Stephen Harding, Gabrielle Victoria Beaumont, and 1 more are mutual people.
Active
One Four Nine Group Limited
Stuart Stephen Harding, Gabrielle Victoria Beaumont, and 1 more are mutual people.
Active
One Four Nine Wealth Holdings Limited
Stuart Stephen Harding, Gabrielle Victoria Beaumont, and 1 more are mutual people.
Active
Charter Wealth Management Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Rainbird & Co Ifa Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Trust Will Plan Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
HFL Financial Advisers Ltd
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Castlegate Capital Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
£1.18M
Turnover
£1.77M
Employees
53
Total Assets
£12.29M
Total Liabilities
-£15.43M
Net Assets
-£3.14M
Debt Ratio (%)
126%
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
3 Months Ago on 27 May 2025
Justin Bartholomew Peter Bull Resigned
4 Months Ago on 13 Apr 2025
Mr Christopher James Merry Appointed
1 Year 7 Months Ago on 8 Feb 2024
Mr Stuart Stephen Harding Appointed
2 Years 2 Months Ago on 15 Jun 2023
Mr Elliot Auria Tahmasebi Appointed
2 Years 2 Months Ago on 15 Jun 2023
Mr Matthew James Taylor Appointed
2 Years 2 Months Ago on 15 Jun 2023
Ms Gabrielle Victoria Beaumont Appointed
2 Years 2 Months Ago on 15 Jun 2023
Matthew Taylor Bugden Resigned
2 Years 2 Months Ago on 15 Jun 2023
UK Establishment Registered
3 Years Ago on 25 Jan 2022
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Documents
Termination of appointment of Justin Bartholomew Peter Bull as a director on 13 April 2025
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 March 2022
Submitted on 27 May 2025
Appointment of Mr Matthew James Taylor as a director on 15 June 2023
Submitted on 20 Jun 2024
Appointment of Mr Elliot Auria Tahmasebi as a director on 15 June 2023
Submitted on 20 Jun 2024
Appointment of Mr Stuart Stephen Harding as a director on 15 June 2023
Submitted on 20 Jun 2024
Appointment of Mr Christopher James Merry as a director on 8 February 2024
Submitted on 20 Jun 2024
Appointment of Ms Gabrielle Victoria Beaumont as a director on 15 June 2023
Submitted on 20 Jun 2024
Termination of appointment of Matthew Taylor Bugden as a director on 15 June 2023
Submitted on 24 May 2024
Appointment at registration for BR024314 - person authorised to represent, Cohen Stephen Arthur 14 Prospect Place Welwyn Hertfordshire United Kingdomal6 9En
Submitted on 25 Jan 2022
Repayment History
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