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Home > England & Wales Companies > ONE FINANCIAL SOLUTIONS LIMITED
Company Information for

ONE FINANCIAL SOLUTIONS LIMITED

Chapter House, London Road, Reigate, RH2 9HZ,
Company Registration Number
08141263
Private Limited Company
Active

Company Overview

About One Financial Solutions Ltd
ONE FINANCIAL SOLUTIONS LIMITED was founded on 2012-07-12 and has its registered office in Reigate. The organisation's status is listed as "Active". One Financial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
Chapter House
London Road
Reigate
RH2 9HZ
Other companies in KT22
 
Filing Information
Company Number 08141263
Company ID Number 08141263
Date formed 2012-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 20:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE FINANCIAL SOLUTIONS LIMITED
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Companies with same name ONE FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as ONE FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE FINANCIAL SOLUTIONS INC 18982 NW 2 Avenue Miami Gardens FL 33169 Active Company formed on the 2012-07-11
ONE FINANCIAL SOLUTIONS LLC Georgia Unknown
ONE FINANCIAL SOLUTIONS LLC Michigan UNKNOWN
One Financial Solutions LLC Maryland Unknown

Company Officers of ONE FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE LEE GRIFFITHS
 Director 2012-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE LEE GRIFFITHS ONE WEALTH SOLUTIONS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-01-23
WAYNE LEE GRIFFITHS ONE INSURANCE SOLUTIONS LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2018-01-23
WAYNE LEE GRIFFITHS OMNIBUS RECRUITMENT SOLUTIONS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-11-14
WAYNE LEE GRIFFITHS SOLUTIONS GROUP LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2018-01-23
WAYNE LEE GRIFFITHS ONE MORTGAGE SOLUTIONS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2018-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081412630003
2022-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081412630001
2022-09-05Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-05AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081412630002
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Regent House Regent House Dorset House, Kingston Road Leatherhead Surrey KT22 7PL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 600
2018-03-27SH0127/03/18 STATEMENT OF CAPITAL GBP 600
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081412630002
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04PSC04Change of details for Mr Wayne Lee Griffiths as a person with significant control on 2017-09-01
2017-09-04CH01Director's details changed for Mr Wayne Lee Griffiths on 2017-09-01
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081412630001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-15AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM 6 Lakeside Drive Chobham Woking GU24 8BD England
2013-08-26AR0112/07/13 ANNUAL RETURN FULL LIST
2013-06-20AA01Current accounting period extended from 31/07/13 TO 31/12/13
2012-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ONE FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ONE FINANCIAL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 53,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Current Assets 2013-12-31 £ 53,294
Debtors 2013-12-31 £ 52,896
Shareholder Funds 2013-12-31 £ 2,928
Tangible Fixed Assets 2013-12-31 £ 3,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ONE FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ONE FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 9HZ