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Companies House/Horsham/Company profile

ONE SOURCE FINANCE LIMITED

Active
15470299·incorporated 2024-02-06

ONE SOURCE FINANCE LIMITED is an active UK private limited company, incorporated on 6 February 2024 at Companies House (number 15470299; OpenRegistry canonical ID GB-15470299-one-source-finance-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 6,579 active companies registered in Horsham (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-06
Registered Address
GLOBAL HOUSE, 60B QUEEN STREET, HORSHAM, RH13 5AD, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

ONE SOURCE FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Keil David Jones born 1993 resident in United Kingdom, British national. Notified 2024-10-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hml Capital Ltd (England And Wales reg. 16069710). Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Hml Ventures Limited (United Kingdom reg. 14491911). Notified 2024-02-06. Ceased 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Horsham: