OpenRegistry
Companies House/Peterborough/Company profile

THE ONE GROUP LTD

Active
05060925·incorporated 2004-03-02

THE ONE GROUP LTD is an active UK private limited company, incorporated on 2 March 2004 at Companies House (number 05060925; OpenRegistry canonical ID GB-05060925-the-one-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-02
Registered Address
5 AXON BUSINESS PARK COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE ONE GROUP LTD has 1 person with significant control on file:

  • Mr Tristan Drane born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Anthony Barnes born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-22.
    • Has significant influence or control
  • Mr David Bord born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-18.
    • Has significant influence or control

Previous names

THE ONE GROUP LTD has previously traded as:

  • SPHERE FINANCIAL RECRUITMENT LIMITED (until 2008-05-21)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Peterborough: