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Companies House/Norwich/Company profile

ONE618 FINANCIAL GROUP LIMITED

Active
12018997·incorporated 2019-05-28

ONE618 FINANCIAL GROUP LIMITED is an active UK private limited company, incorporated on 28 May 2019 at Companies House (number 12018997; OpenRegistry canonical ID GB-12018997-one618-financial-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-28
Registered Address
1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ONE618 FINANCIAL GROUP LIMITED

Financials

Check financials of ONE618 FINANCIAL GROUP LIMITED

Filings

Check filing history of ONE618 FINANCIAL GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

ONE618 FINANCIAL GROUP LIMITED has 1 person with significant control on file:

  • Eduardo Francisco Costantini born 1946 resident in Argentina, Argentine national. Notified 2024-04-08.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Fernando Ernesto Alvarez De La Viesca Y Gonzalez born 1960 resident in Uruguay, Argentine national. Notified 2019-08-16. Ceased 2024-04-08.
    • Owns 25–50% of shares
  • Enrique Lujan Benitez born 1972 resident in Argentina, Argentine national. Notified 2019-08-16. Ceased 2024-04-08.
    • Holds 75% or more of voting rights
  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2019-05-28. Ceased 2019-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE618 FINANCIAL GROUP LIMITED has previously traded as:

  • TPCG GROUP LIMITED (until 2025-04-22)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12018997.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.