ONE PEAK ADVISERS LTD

Active London

Activities of venture and development capital companies

2 employees website.com
Financial services Activities of venture and development capital companies
O

ONE PEAK ADVISERS LTD

Activities of venture and development capital companies

Founded 14 Feb 2013 Active London, England 2 employees website.com
Financial services Activities of venture and development capital companies
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 19 Jan 2027 7 months remaining
Net assets £-1K £8 2024 year on year
Total assets £3M £8 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Two Fitzroy Place 8 Mortimer Street London London W1T 3JJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ONE PEAK ADVISERS LTD (08403558), an active financial services company based in London, England. Incorporated 14 Feb 2013. Activities of venture and development capital companies. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£248.00

Decreased by £8.00 (-3%)

Net Assets

-£1.25k

Decreased by £8.00 (-1%)

Total Liabilities

£2.70M

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Humbert Laurent Bernard Joseph De Liedekerke BeaufortDirectorBelgianItaly487 Mar 2013Active
Tom Stephen Paul WoodSecretaryUnknownUnknown7 Sept 2021Active

Shareholders

Shareholders (2)

Humber Laurent Bernard Joseph De Liedekerke Beaufort
50.0%
David Klein
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Humbert Laurent Bernard Joseph De Liedekerke Beaufort

Belgian

Active
Notified 14 Feb 2017
Residence Italy
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Klein

German

Active
Notified 14 Feb 2017
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
29 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025OfficersChange to director Mr David Klein on 1 Jul 2024
3 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
3 Jan 2025Persons With Significant ControlChange to Mr Humbert De Liedekerke as a person with significant control on 14 Feb 2017
6 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Officers

Change to director Mr David Klein on 1 Jul 2024

3 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

3 Jan 2025 Persons With Significant Control

Change to Mr Humbert De Liedekerke as a person with significant control on 14 Feb 2017

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 29 Apr 2025

Change to director Mr David Klein on 1 Jul 2024

1 years ago on 2 Apr 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 3 Feb 2025

Change to Mr Humbert De Liedekerke as a person with significant control on 14 Feb 2017

1 years ago on 3 Jan 2025