OpenRegistry
Companies House/Manchester/Company profile

ONE BILL GROUP LTD

Active
13467280·incorporated 2021-06-21

ONE BILL GROUP LTD is an active UK private limited company, incorporated on 21 June 2021 at Companies House (number 13467280; OpenRegistry canonical ID GB-13467280-one-bill-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-21
Registered Address
1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

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

  • The Khan Group (Pfo) Ltd (United Kingdom reg. 15841580). Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Khan Estates Limited (England reg. 08373027). Notified 2021-08-23. Ceased 2021-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pfg Group Limited (United Kingdom reg. 09125954). Notified 2021-06-21. Ceased 2021-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashfaq Khan born 1982 resident in England, British national. Notified 2021-09-20. Ceased 2022-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arfat Khan born 1982 resident in England, British national. Notified 2021-09-20. Ceased 2022-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pfg Home Retail Group Ltd (United Kingdom reg. 13463384). Notified 2022-09-23. Ceased 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE BILL GROUP LTD has previously traded as:

  • PFG FOOD INDUSTRIES LTD (until 2024-05-29)
  • 3PL SOLUTIONS (UK) LTD (until 2022-10-02)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Manchester: