ONE ADVISORY LIMITED
Management consultancy activities other than financial management
ONE ADVISORY LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
110 Cannon Street London EC4N 6EU United Kingdom
Full company profile for ONE ADVISORY LIMITED (05226417), an active financial services company based in London, United Kingdom. Incorporated 9 Sept 2004. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£1.69M
Net Assets
£2.39M
Total Liabilities
£765.33k
Turnover
N/A
Employees
41
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
One Advisory Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 4 Feb 2026 with no updates | |
| 12 Feb 2026 | Officers | Change to director Mr Matthew Graham Wood on 23 May 2025 | |
| 12 Dec 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 30 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 May 2025 | Officers | Appointment of Jeremy Stuart French as director on 9 May 2025 |
Confirmation statement made on 4 Feb 2026 with no updates
Change to director Mr Matthew Graham Wood on 23 May 2025
Annual accounts made up to 30 Apr 2025
Annual accounts made up to 31 Dec 2024
Appointment of Jeremy Stuart French as director on 9 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 4 Feb 2026 with no updates
2 months ago on 18 Feb 2026
Change to director Mr Matthew Graham Wood on 23 May 2025
2 months ago on 12 Feb 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 12 Dec 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 30 Jul 2025
Appointment of Jeremy Stuart French as director on 9 May 2025
11 months ago on 27 May 2025