OC

ONE CAPITAL LIMITED

Active

Company number 06931933

London, United Kingdom · Incorporated 12 June 2009

110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 30 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EW MANAGEMENT LIMITED · 12 June 2009 – 5 January 2010

EUROPEAN FINANCIAL PLANNING LTD · 5 January 2010 – 2 June 2011

EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD · 2 June 2011 – 9 August 2013

CMS CAPITAL LIMITED · 9 August 2013 – 27 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • ONE ADVISORY GROUP LIMITED (100.0%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ONE ADVISORY GROUP LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
One Advisory Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Of Name Notice
Change Of Name
27 September 2015 View
Certificate Change Of Name Company
Change Of Name
27 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Certificate Change Of Name Company
Change Of Name
9 August 2013 View
Change Of Name Notice
Change Of Name
8 August 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Secretary Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Change Of Name Notice
Change Of Name
2 June 2011 View
Certificate Change Of Name Company
Change Of Name
2 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2011 View
Appoint Person Secretary Company With Name
Officers
28 April 2011 View
Termination Secretary Company With Name
Officers
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date
Annual Return
20 September 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2010 View
Change Of Name Notice
Change Of Name
5 January 2010 View
Certificate Change Of Name Company
Change Of Name
5 January 2010 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Incorporation Company
Incorporation
12 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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