ONE CAPITAL LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
O

ONE CAPITAL LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Jun 2009 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

CMS CAPITAL LIMITED 9 Aug 2013 — 27 Sept 2015
EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD 2 Jun 2011 — 9 Aug 2013
EUROPEAN FINANCIAL PLANNING LTD 5 Jan 2010 — 2 Jun 2011
EW MANAGEMENT LIMITED 12 Jun 2009 — 5 Jan 2010
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 18 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £96 £41 2025 year on year
Total assets £96 £41 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Cannon Street London EC4N 6EU United Kingdom

Full company profile for ONE CAPITAL LIMITED (06931933), an active company based in London, United Kingdom. Incorporated 12 Jun 2009. Other professional, scientific and technical activities n.e.c.. 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

£96.00

Decreased by £41.00 (-30%)

Net Assets

£96.00

Decreased by £41.00 (-30%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

One Advisory Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ONE CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025OfficersAppointment of Gavin Richard Jones as director on 9 May 2025
27 May 2025OfficersAppointment of Jeremy Stuart French as director on 9 May 2025
18 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no 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

27 May 2025 Officers

Appointment of Gavin Richard Jones as director on 9 May 2025

27 May 2025 Officers

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

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 Gavin Richard Jones as director on 9 May 2025

11 months ago on 27 May 2025

Appointment of Jeremy Stuart French as director on 9 May 2025

11 months ago on 27 May 2025