ONE ADVISORY GROUP LIMITED

Active London
0 employees website.com
Financial services
O

ONE ADVISORY GROUP LIMITED

Founded 10 Jan 2013 Active London, United Kingdom 0 employees website.com
Financial services

Previous Company Names

CMS ADVISORY GROUP LIMITED 18 Jun 2013 — 27 Sept 2015
CMS CORPORATE SERVICES LIMITED 10 Jan 2013 — 18 Jun 2013
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 31 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £171K £129K 2025 year on year
Total assets £244K £202K 2025 year on year
Total Liabilities £73K
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Cannon Street London EC4N 6EU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE ADVISORY GROUP LIMITED (08354254), an active financial services company based in London, United Kingdom. Incorporated 10 Jan 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£22.17k

Increased by £1.80k (+9%)

Net Assets

£171.50k

Increased by £129.11k (+305%)

Total Liabilities

£72.61k

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 53,013 Shares £54k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 20152,180£3k£1.5
21 May 201350,833£51k£1

Officers

Officers

1 active 2 resigned
Status
Wood, Matthew GrahamDirectorBritishUnited Kingdom5210 Jan 2013Active

Shareholders

Shareholders (10)

Laura Suzanne Nuttall
23.7%
60,000
Matthew Graham Wood
23.7%
60,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Graham Wood

Ceased 9 May 2025

Ceased

Laura Suzanne Nuttall

Ceased 9 May 2025

Ceased

Group Structure

Group Structure

ONE ADVISORY GROUP LIMITED Current Company
ONE CAPITAL LIMITED united kingdom
ONE ADVISORY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025OfficersAppointment of Jeremy Stuart French as director on 9 May 2025
27 May 2025OfficersAppointment of Gavin Richard Jones as director on 9 May 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

14 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Officers

Appointment of Jeremy Stuart French as director on 9 May 2025

27 May 2025 Officers

Appointment of Gavin Richard Jones as director on 9 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with updates

1 months ago on 31 Mar 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Jul 2025

Appointment of Jeremy Stuart French as director on 9 May 2025

11 months ago on 5 Jun 2025

Appointment of Gavin Richard Jones as director on 9 May 2025

11 months ago on 27 May 2025