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Home > England & Wales Companies > ONEFAMILY ADVICE LIMITED
Company Information for

ONEFAMILY ADVICE LIMITED

16-17 WEST STREET, WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RL,
Company Registration Number
09188369
Private Limited Company
Active

Company Overview

About Onefamily Advice Ltd
ONEFAMILY ADVICE LIMITED was founded on 2014-08-28 and has its registered office in Brighton. The organisation's status is listed as "Active". Onefamily Advice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONEFAMILY ADVICE LIMITED
 
Legal Registered Office
16-17 WEST STREET
WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RL
Other companies in BN1
 
Previous Names
FAMILY MONEY LIMITED03/11/2017
Filing Information
Company Number 09188369
Company ID Number 09188369
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 23:04:56
Primary Source:Companies House
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Company Officers of ONEFAMILY ADVICE LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALLFORD
 Company Secretary 2017-10-05
IAN MICHAEL BUCKLEY
 Director 2017-12-14
PHILIPPA JANE HERZ
 Director 2017-12-14
GRAHAM JOHN LINDSAY
 Director 2017-12-14
SIMON CHRISTOPHER MARKEY
 Director 2014-08-28
SHINGIRAI THADDEUS NYAHASHA
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM ADAMS
 Director 2014-08-28 2017-12-13
KAREN PALFREY
 Company Secretary 2016-07-15 2017-10-05
KEITH FREDERICK MEERES
 Company Secretary 2014-08-28 2016-07-15
KEITH FREDERICK MEERES
 Director 2014-08-28 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL BUCKLEY FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD Director 2014-09-18 CURRENT 1971-05-03 Active
PHILIPPA JANE HERZ FPML NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
PHILIPPA JANE HERZ FEPL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
PHILIPPA JANE HERZ EMFL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
PHILIPPA JANE HERZ FAMILY PEP MANAGERS LIMITED Director 2017-04-13 CURRENT 1994-06-02 Liquidation
PHILIPPA JANE HERZ ENGAGE MUTUAL FUNDS LIMITED Director 2017-04-13 CURRENT 1996-07-15 Active
PHILIPPA JANE HERZ GOVERNOR FINANCE LIMITED Director 2017-04-13 CURRENT 2010-03-31 Liquidation
PHILIPPA JANE HERZ FAMILY EQUITY PLAN LIMITED Director 2017-04-13 CURRENT 1987-12-24 Active
PHILIPPA JANE HERZ FAMILY INVESTMENT MANAGEMENT LIMITED Director 2017-04-13 CURRENT 1985-05-21 Active
PHILIPPA JANE HERZ ONEFAMILY LIFETIME MORTGAGES LIMITED Director 2016-07-20 CURRENT 2014-09-29 Active
SIMON CHRISTOPHER MARKEY FAMILY MONEY LIMITED Director 2018-04-10 CURRENT 2015-09-28 Active
SIMON CHRISTOPHER MARKEY POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED Director 2018-04-10 CURRENT 1969-03-31 Active - Proposal to Strike off
SIMON CHRISTOPHER MARKEY FPML NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
SIMON CHRISTOPHER MARKEY FEPL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHRISTOPHER MARKEY EMFL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHRISTOPHER MARKEY ONEFAMILY LIFETIME MORTGAGES LIMITED Director 2016-04-18 CURRENT 2014-09-29 Active
SIMON CHRISTOPHER MARKEY ENGAGE MUTUAL SERVICES LIMITED Director 2015-04-01 CURRENT 1995-08-07 Liquidation
SIMON CHRISTOPHER MARKEY ONEFAMILY FOUNDATION LIMITED Director 2015-04-01 CURRENT 2014-08-14 Liquidation
SIMON CHRISTOPHER MARKEY ENGAGE MUTUAL FUNDS LIMITED Director 2015-04-01 CURRENT 1996-07-15 Active
SIMON CHRISTOPHER MARKEY ENGAGE MUTUAL ADMINISTRATION LIMITED Director 2015-04-01 CURRENT 2001-10-09 Liquidation
SIMON CHRISTOPHER MARKEY ENGAGE HEALTH HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-12-23 Active
SIMON CHRISTOPHER MARKEY FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD Director 2013-04-18 CURRENT 1971-05-03 Active
SIMON CHRISTOPHER MARKEY FAMILY ENTERPRISE LIMITED Director 2012-11-01 CURRENT 1990-04-05 Liquidation
SIMON CHRISTOPHER MARKEY GOVERNOR FINANCE NOMINEES LIMITED Director 2012-11-01 CURRENT 2010-12-06 Liquidation
SIMON CHRISTOPHER MARKEY FAMILY NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-02-14 Active
SIMON CHRISTOPHER MARKEY FAMILY PEP MANAGERS LIMITED Director 2012-11-01 CURRENT 1994-06-02 Liquidation
SIMON CHRISTOPHER MARKEY FAMILY.CO.UK LIMITED Director 2012-11-01 CURRENT 2000-02-28 Active
SIMON CHRISTOPHER MARKEY GOVERNOR FINANCE LIMITED Director 2012-11-01 CURRENT 2010-03-31 Liquidation
SIMON CHRISTOPHER MARKEY FAMILY EQUITY PLAN LIMITED Director 2012-11-01 CURRENT 1987-12-24 Active
SIMON CHRISTOPHER MARKEY FAMILY INVESTMENT MANAGEMENT LIMITED Director 2012-11-01 CURRENT 1985-05-21 Active
SIMON CHRISTOPHER MARKEY MAXIMA CONSULTANCY SERVICES LTD Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2016-02-23
SHINGIRAI THADDEUS NYAHASHA ONEFAMILY FOUNDATION LIMITED Director 2018-04-26 CURRENT 2014-08-14 Liquidation
SHINGIRAI THADDEUS NYAHASHA FAMILY MONEY LIMITED Director 2018-04-10 CURRENT 2015-09-28 Active
SHINGIRAI THADDEUS NYAHASHA FPML NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
SHINGIRAI THADDEUS NYAHASHA FEPL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SHINGIRAI THADDEUS NYAHASHA EMFL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SHINGIRAI THADDEUS NYAHASHA RUDO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
SHINGIRAI THADDEUS NYAHASHA ONEFAMILY LIFETIME MORTGAGES LIMITED Director 2017-07-20 CURRENT 2014-09-29 Active
SHINGIRAI THADDEUS NYAHASHA FAMILY ENTERPRISE LIMITED Director 2016-07-25 CURRENT 1990-04-05 Liquidation
SHINGIRAI THADDEUS NYAHASHA ENGAGE MUTUAL SERVICES LIMITED Director 2016-07-25 CURRENT 1995-08-07 Liquidation
SHINGIRAI THADDEUS NYAHASHA GOVERNOR FINANCE NOMINEES LIMITED Director 2016-07-25 CURRENT 2010-12-06 Liquidation
SHINGIRAI THADDEUS NYAHASHA FAMILY NOMINEES LIMITED Director 2016-07-25 CURRENT 2012-02-14 Active
SHINGIRAI THADDEUS NYAHASHA FAMILY PEP MANAGERS LIMITED Director 2016-07-25 CURRENT 1994-06-02 Liquidation
SHINGIRAI THADDEUS NYAHASHA ENGAGE MUTUAL FUNDS LIMITED Director 2016-07-25 CURRENT 1996-07-15 Active
SHINGIRAI THADDEUS NYAHASHA FAMILY.CO.UK LIMITED Director 2016-07-25 CURRENT 2000-02-28 Active
SHINGIRAI THADDEUS NYAHASHA ENGAGE MUTUAL ADMINISTRATION LIMITED Director 2016-07-25 CURRENT 2001-10-09 Liquidation
SHINGIRAI THADDEUS NYAHASHA ENGAGE HEALTH HOLDINGS LIMITED Director 2016-07-25 CURRENT 2009-12-23 Active
SHINGIRAI THADDEUS NYAHASHA GOVERNOR FINANCE LIMITED Director 2016-07-25 CURRENT 2010-03-31 Liquidation
SHINGIRAI THADDEUS NYAHASHA POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED Director 2016-07-25 CURRENT 1969-03-31 Active - Proposal to Strike off
SHINGIRAI THADDEUS NYAHASHA FAMILY EQUITY PLAN LIMITED Director 2016-07-25 CURRENT 1987-12-24 Active
SHINGIRAI THADDEUS NYAHASHA FAMILY INVESTMENT MANAGEMENT LIMITED Director 2016-07-25 CURRENT 1985-05-21 Active
SHINGIRAI THADDEUS NYAHASHA FLAME LILY TOURS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-12-20

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
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26APPOINTMENT TERMINATED, DIRECTOR STEVEN FERRARI
2024-04-26DIRECTOR APPOINTED MRS JACQUELINE CLAIRE DAVIES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROSE
2023-12-07APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA
2023-10-10DIRECTOR APPOINTED MR STEVEN FERRARI
2023-10-09APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP ELLIS
2023-10-09DIRECTOR APPOINTED MR ALISTAIR ROSE
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-08-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-3128/01/22 STATEMENT OF CAPITAL GBP 7200100
2022-01-31SH0128/01/22 STATEMENT OF CAPITAL GBP 7200100
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07SH0125/03/21 STATEMENT OF CAPITAL GBP 6700100
2021-01-15SH0123/12/20 STATEMENT OF CAPITAL GBP 6200100
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-09-30SH0118/09/20 STATEMENT OF CAPITAL GBP 5700100
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22RP04SH01Second filing of capital allotment of shares GBP4,700,100
2020-07-08SH0125/06/20 STATEMENT OF CAPITAL GBP 5200100
2020-04-08SH0119/03/20 STATEMENT OF CAPITAL GBP 4200100
2020-01-08AP01DIRECTOR APPOINTED MR JAMSHAID ISLAM
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER MARKEY
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-30SH0113/12/19 STATEMENT OF CAPITAL GBP 4200100
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN LINDSAY
2019-07-31SH0102/07/19 STATEMENT OF CAPITAL GBP 3700100
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-12-24SH0104/12/18 STATEMENT OF CAPITAL GBP 3200100
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1700100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-25RP04AP01SECOND FILING OF AP01 FOR IAN MICAHEL BUCKLEY
2018-01-25RP04AP01SECOND FILING OF AP01 FOR GRAHAM JOHN LINDSAY
2018-01-25ANNOTATIONClarification
2018-01-09AP01DIRECTOR APPOINTED MS PHILIPPA JANE HERZ
2017-12-28AP01DIRECTOR APPOINTED GRAHAM JOHN LINDSAY
2017-12-28AP01DIRECTOR APPOINTED GRAHAM JOHN LINDSAY
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM ADAMS
2017-12-27AP01DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
2017-12-27AP01DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
2017-11-15AP03Appointment of Mr Simon Allford as company secretary on 2017-10-05
2017-11-15TM02Termination of appointment of Karen Palfrey on 2017-10-05
2017-11-03RES15CHANGE OF COMPANY NAME 03/11/17
2017-11-03CERTNMCOMPANY NAME CHANGED FAMILY MONEY LIMITED CERTIFICATE ISSUED ON 03/11/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1700100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1700100
2017-10-25SH0105/10/17 STATEMENT OF CAPITAL GBP 1700100
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-07-25AP01DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2016-07-16TM02Termination of appointment of Keith Frederick Meeres on 2016-07-15
2016-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FREDERICK MEERES
2016-07-16AP03Appointment of Mrs Karen Palfrey as company secretary on 2016-07-15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0128/08/15 ANNUAL RETURN FULL LIST
2014-09-01AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ONEFAMILY ADVICE 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 ONEFAMILY ADVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEFAMILY ADVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ONEFAMILY ADVICE LIMITED

Intangible Assets
Patents
We have not found any records of ONEFAMILY ADVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEFAMILY ADVICE LIMITED
Trademarks
We have not found any records of ONEFAMILY ADVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEFAMILY ADVICE 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 ONEFAMILY ADVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEFAMILY ADVICE 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 ONEFAMILY ADVICE 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 ONEFAMILY ADVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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