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Companies House/London/Company profile

ONE FINANCIAL LTD

Active
12718512·incorporated 2020-07-04

ONE FINANCIAL LTD is an active UK private limited company, incorporated on 4 July 2020 at Companies House (number 12718512; OpenRegistry canonical ID GB-12718512-one-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-04
Registered Address
4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

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

Persons with significant control

ONE FINANCIAL LTD has 1 person with significant control on file:

  • Mrs Claudia Archampong born 1981 resident in England, British national. Notified 2020-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Emmanuel Archampong born 1979 resident in England, British national. Notified 2020-07-04. Ceased 2025-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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