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Home > England & Wales Companies > ONE FINANCIAL ADVISER LTD
Company Information for

ONE FINANCIAL ADVISER LTD

Benyon House Newbury Business Park, London Road, Newbury, BERKSHIRE, RG14 2PZ,
Company Registration Number
07604100
Private Limited Company
Active

Company Overview

About One Financial Adviser Ltd
ONE FINANCIAL ADVISER LTD was founded on 2011-04-14 and has its registered office in Newbury. The organisation's status is listed as "Active". One Financial Adviser Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE FINANCIAL ADVISER LTD
 
Legal Registered Office
Benyon House Newbury Business Park
London Road
Newbury
BERKSHIRE
RG14 2PZ
Other companies in RG14
 
Previous Names
MONEYBEE LIMITED14/02/2018
Filing Information
Company Number 07604100
Company ID Number 07604100
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts SMALL
Last Datalog update: 2024-04-19 15:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE FINANCIAL ADVISER LTD
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Companies with same name ONE FINANCIAL ADVISER LTD
The following companies were found which have the same name as ONE FINANCIAL ADVISER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE FINANCIAL ADVISER 2022 LIMITED BENYON HOUSE LONDON ROAD NEWBURY RG14 2PZ Active Company formed on the 2021-11-29

Company Officers of ONE FINANCIAL ADVISER LTD

Current Directors
Officer Role Date Appointed
MARK GRIMES
 Director 2016-03-30
ASHOK KUMAR GUPTA
 Director 2017-09-20
MICHAEL HOLLAND
 Director 2011-04-21
PAUL GERARD MCNAMARA
 Director 2017-07-27
GRAHAM BRUCE MOSS
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STANLEY CAPPELL
 Director 2016-03-30 2017-05-23
STEPHEN JOHN RUMBLES
 Director 2014-02-17 2016-03-30
SAMANTHA ANNE SEATON
 Director 2011-04-14 2015-11-25
DOMINIC RICHARD HUNTER TIMBERLAKE
 Director 2011-04-21 2014-11-13
ASHOK KUMAR GUPTA
 Director 2011-04-14 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRIMES EVALUE LTD Director 2016-03-30 CURRENT 2010-09-21 Active
MARK GRIMES ADVISA CENTA LTD Director 2016-03-30 CURRENT 2011-02-14 Active - Proposal to Strike off
ASHOK KUMAR GUPTA ETHICAL JOURNALISM NETWORK Director 2015-02-18 CURRENT 2013-06-06 Active
ASHOK KUMAR GUPTA JPMORGAN EUROPEAN DISCOVERY TRUST PLC Director 2013-01-01 CURRENT 1989-10-10 Active
ASHOK KUMAR GUPTA EVALUE LTD Director 2011-02-18 CURRENT 2010-09-21 Active
ASHOK KUMAR GUPTA ADVISA CENTA LTD Director 2011-02-18 CURRENT 2011-02-14 Active - Proposal to Strike off
ASHOK KUMAR GUPTA A GUPTA & ASSOCIATES LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2016-03-15
MICHAEL HOLLAND ADVISA CENTA LTD Director 2011-02-18 CURRENT 2011-02-14 Active - Proposal to Strike off
MICHAEL HOLLAND EVALUE LTD Director 2010-12-09 CURRENT 2010-09-21 Active
MICHAEL HOLLAND FINANCIAL EXPRESS INVESTMENTS LTD Director 2002-10-29 CURRENT 1995-10-05 Active
MICHAEL HOLLAND TRUSTNET LTD Director 1999-10-20 CURRENT 1999-08-03 Active
MICHAEL HOLLAND FE FUNDINFO (UK) LIMITED Director 1999-06-01 CURRENT 1989-07-17 Active
MICHAEL HOLLAND FE FUNDINFO LIMITED Director 1999-04-08 CURRENT 1998-11-24 Active
PAUL GERARD MCNAMARA EVALUE LTD Director 2017-05-23 CURRENT 2010-09-21 Active
PAUL GERARD MCNAMARA ADVISA CENTA LTD Director 2017-05-23 CURRENT 2011-02-14 Active - Proposal to Strike off
GRAHAM BRUCE MOSS EVALUE LTD Director 2010-12-09 CURRENT 2010-09-21 Active
GRAHAM BRUCE MOSS GRAHAM BRADDICK PARTNERSHIP LIMITED Director 1991-04-30 CURRENT 1989-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-24DIRECTOR APPOINTED MR DAVID GEORGE METCALF
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCNAMARA
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-01-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND
2022-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-27AP01DIRECTOR APPOINTED MR CHET VISHRAM VELANI
2021-04-23AP01DIRECTOR APPOINTED MR PETER NICHOLAS HOWARD-JONES
2021-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS HOWARD-JONES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR GUPTA
2020-10-22AP01DIRECTOR APPOINTED MR PETER NICHOLAS HOWARD-JONES
2020-10-22ANNOTATIONAnnotation
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-08-14CH01Director's details changed for Mr Paul Gerard Mcnamara on 2019-08-14
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-02-14RES15CHANGE OF COMPANY NAME 02/12/22
2018-02-14CERTNMCOMPANY NAME CHANGED MONEYBEE LIMITED CERTIFICATE ISSUED ON 14/02/18
2018-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-16AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-08AP01DIRECTOR APPOINTED MR ASHOK KUMAR GUPTA
2017-07-27AP01DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY CAPPELL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 37000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 27000
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MR MARK STANLEY CAPPELL
2016-03-31AP01DIRECTOR APPOINTED MR MARK GRIMES
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUMBLES
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUMBLES
2016-03-31AP01DIRECTOR APPOINTED MR MARK GRIMES
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE SEATON
2015-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 27000
2015-04-17AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-16CH01Director's details changed for Michael Holland on 2015-02-18
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Lambourn House Newbury Business Park Newbury Berkshire RG14 2RE
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARD HUNTER TIMBERLAKE
2014-10-15SH0115/10/14 STATEMENT OF CAPITAL GBP 27000
2014-04-22AR0114/04/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MR STEPHEN JOHN RUMBLES
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK GUPTA
2013-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-14SH0114/11/13 STATEMENT OF CAPITAL GBP 10000
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-16AR0114/04/13 FULL LIST
2012-06-18AA30/09/11 TOTAL EXEMPTION FULL
2012-05-03AR0114/04/12 FULL LIST
2011-04-28AP01DIRECTOR APPOINTED MICHAEL HOLLAND
2011-04-28AP01DIRECTOR APPOINTED MR DOMINIC RICHARD HUNTER TIMBERLAKE
2011-04-28AA01CURRSHO FROM 30/04/2012 TO 30/09/2011
2011-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ONE FINANCIAL ADVISER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE FINANCIAL ADVISER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE FINANCIAL ADVISER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ONE FINANCIAL ADVISER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE FINANCIAL ADVISER LTD
Trademarks
We have not found any records of ONE FINANCIAL ADVISER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE FINANCIAL ADVISER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ONE FINANCIAL ADVISER LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ONE FINANCIAL ADVISER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE FINANCIAL ADVISER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE FINANCIAL ADVISER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 2PZ