One Finance Uk Limited in Howard Street, NE30 1AR

Description

Data updated on: 01-11-2023

The official day the firm was registered is Thursday 28th May 2009. Established under 06918338, the firm is listed as a Private Limited Company. You may find the headquarters of this firm during its opening times under the following address: Suite 1.4 Suite 1.4 Howard House Commercial Centre, NE30 1AR Howard Street. The enterprise's SIC code is 64999, that means Financial intermediation not elsewhere classified. The most recent filed accounts documents describe the period up to Tue, 31st May 2022 and the most recent annual confirmation statement was submitted on Sun, 28th May 2023.

For 15 years, this particular business has only been overseen by a single managing director: David M. who has been in charge of it since Thursday 28th May 2009. To support the directors in their duties, this business has been utilizing the skills of Karen M. as a secretary since May 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-184	-2 539	559	1 112	2 607

Balance Sheet
Cash Bank In Hand	1	2 056	6 543	5 663	1 400
Current Assets	1 955	6 342	13 810	15 903	12 295	10 600	61 045	74 984	110 985	66 608	66 608
Debtors	1 954	4 286	7 267	10 240	10 895
Intangible Fixed Assets	5 000
Net Assets Liabilities					2 607	430	8 846	1 293	435	847	847
Net Assets Liabilities Including Pension Asset Liability	-184	-2 539	559	1 112	2 607
Tangible Fixed Assets	1 947	1 340	747	571	402

Capital & Reserves
Called Up Share Capital	1	1	1	1	100
Profit Loss Account Reserve	-185	-2 540	558	1 111	2 507
Shareholder Funds	-184	-2 539	559	1 112	2 607

Other Financial Data
Average Number Employees During Period							3	4	4	4	4
Creditors					10 090	605	25 833	38 717	69 617	66 432	66 432
Creditors Due After One Year	8 166	8 536	8 741	6 242
Creditors Due Within One Year	920	1 685	5 257	9 120	10 090
Fixed Assets	6 947	1 340	747		402	600	1 219	853	15 512	60 188	60 188
Intangible Fixed Assets Aggregate Amortisation Impairment	5 000	10 000
Intangible Fixed Assets Amortisation Charged In Period		5 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Net Current Assets Liabilities	1 035	4 657	8 553	6 783	2 205	435	33 460	39 157	54 540	176	176
Number Shares Allotted		1	1	1	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	100
Tangible Fixed Assets Cost Or Valuation	2 570	2 570	2 570	3 113
Tangible Fixed Assets Depreciation	623	1 230	1 823	2 542	2 711
Tangible Fixed Assets Depreciation Charged In Period		607
Total Assets Less Current Liabilities	7 982	5 997	9 300	7 354	2 607	1 035	34 679	40 010	70 052	60 364	60 364

Company staff

Karen M.

Role: Secretary

Appointed: 28 May 2009

Latest update: 3 March 2024

David M.

Role: Director

Appointed: 28 May 2009

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: David M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David M.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Karen M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	25 February 2015
Annual Accounts 9 October 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	9 October 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts 28 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	28 February 2014

One Finance Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen M.

David M.

People with significant control

David M.

Karen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

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One Finance Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen M.

David M.

People with significant control

David M.

Karen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016