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Companies House/Rustington/Company profile

ONE FINANCE GROUP LIMITED

Active
14111226·incorporated 2022-05-17

ONE FINANCE GROUP LIMITED is an active UK private limited company, incorporated on 17 May 2022 at Companies House (number 14111226; OpenRegistry canonical ID GB-14111226-one-finance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 295 active companies registered in Rustington (postcode BN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-17
Registered Address
3/3A CHURCHILL COURT, 112 THE STREET, RUSTINGTON, BN16 3DA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

ONE FINANCE GROUP LIMITED has 1 person with significant control on file:

  • Mr Mark Alan Wisdom born 1988 resident in England, British national. Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Samantha Louise Lewin born 1994 resident in England, English national. Notified 2022-05-17. Ceased 2026-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Rustington: