One Money Ltd in Northampton, NN6 0BG

Description

Data updated on: 01-11-2023

One Money came into being in 2011 as a company enlisted under no 07746276, located at NN6 0BG Northampton at Thistle Down Barn Holcot Lane. The company has been in business for thirteen years and its official status is active. The company has a history in business name changing. In the past, this firm had two different company names. Until 2014 this firm was prospering under the name of Mortgage Store (gb) and before that its official company name was Made Clear. The company's classified under the NACE and SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. The firm's latest annual accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-09-16.

As for the following firm, most of director's obligations have been fulfilled by Darcy K. and Stuart N.. As for these two people, Stuart N. has carried on with the firm the longest, having become a part of the Management Board on 2011-08-19.

Previous company's names
One Money Ltd 2014-08-05
Mortgage Store (gb) Limited 2013-01-18
Made Clear Limited 2011-08-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	3 854	10 909	-39 159	-17 528

Balance Sheet
Cash Bank In Hand	1	25 599	31 022	68	17 197
Cash Bank On Hand					17 197	11 362	5 316	838	13 238	11 007
Current Assets	1	36 632	37 269	4 240	24 430	22 532	18 360	4 691	25 887	33 331
Debtors		11 033	8 021	4 172	7 233	11 170	13 044	3 853	12 649	22 324
Other Debtors					7 233	11 170	13 177	3 853	12 649	22 324
Property Plant Equipment					48
Tangible Fixed Assets		192	144	96	48
Net Assets Liabilities								431	472	11 563
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve		3 853	10 908	-39 160	-17 529
Shareholder Funds	1	3 854	10 909	-39 159	-17 528

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					192	240	240	240	240
Average Number Employees During Period							2	2	2	2
Creditors					42 006	44 287	31 673	4 260	11 609	9 475
Creditors Due Within One Year		32 970	26 504	43 495	42 006
Increase From Depreciation Charge For Year Property Plant Equipment						48
Net Current Assets Liabilities	1	3 662	10 765	-39 255	-17 576	-21 755	-13 313	431	12 081	21 038
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid						1
Other Creditors					41 405	40 771	28 471	2 563	5 932	5 192
Other Taxation Social Security Payable					601	1 482	-133	27	7 300	3 408
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost					240	240	240	240	240
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		240
Tangible Fixed Assets Cost Or Valuation		240	240	240
Tangible Fixed Assets Depreciation		48	96	144	192
Tangible Fixed Assets Depreciation Charged In Period		48	48	48	48
Total Assets Less Current Liabilities	1	3 854	10 909	-39 159	-17 528	-21 755	-13 313	431	12 081	21 038
Trade Creditors Trade Payables						2 034	3 335	1 670		1 367
Bank Borrowings Overdrafts									11 609	9 475

Company staff

Darcy K.

Role: Director

Appointed: 24 May 2019

Latest update: 18 March 2024

Stuart N.

Role: Director

Appointed: 19 August 2011

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Darcy K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darcy K.

Notified on 5 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Stuart N.

Notified on 5 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

The Policy Store Limited

Address: Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 07205232

Notified on 24 May 2019

Ceased on 5 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stuart N.

Notified on 1 July 2016

Ceased on 24 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
Annual Accounts 4 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	4 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	24 March 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	15 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts 16 May 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	16 May 2014

One Money Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darcy K.

Stuart N.

Darcy K.

Christopher J.

People with significant control

Darcy K.

Stuart N.

The Policy Store Limited

Stuart N.

Accounts Documents

Company filings

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