Founded in 2015, Onetoone Corporate Finance Uk, classified under reg no. 09859679 is an active company. Currently registered at Tower 42 EC2N 1HN, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th September 2016 Onetoone Corporate Finance Uk Ltd is no longer carrying the name Onetoone Corporate Finance.
The firm has one director. Colin L., appointed on 4 May 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Hugh G., Colin L. and others listed below. There were no ex secretaries.
| Office Address | Tower 42 |
| Office Address2 | 25 Old Broad Street |
| Town | London |
| Post code | EC2N 1HN |
| Country of origin | United Kingdom |
| Registration Number | 09859679 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 04 May 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Colin L. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Efi Global Investments Ltd that entered Mahe, Seychelles as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Colin L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Colin L.
| Notified on | 7 January 2024 |
| Nature of control: |
significiant influence or control |
Efi Global Investments Ltd
Global Gateway 8 Rue De La Perle, Providence, Mahe, Seychelles
| Legal authority | International Business Companies Act 1994 |
| Legal form | Limited |
| Notified on | 27 August 2019 |
| Nature of control: |
75,01-100% shares |
Colin L.
| Notified on | 30 June 2016 |
| Ceased on | 27 August 2019 |
| Nature of control: |
75,01-100% shares |
| Onetoone Corporate Finance | September 27, 2016 |
| Calcorp M&A | August 10, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -5 448 | ||||||
| Balance Sheet | |||||||
| Current Assets | 214 | 3 624 | 2 440 | 2 880 | 49 726 | 52 439 | 49 587 |
| Net Assets Liabilities | 5 448 | 158 | 1 052 | 2 161 | 2 790 | 3 348 | 4 018 |
| Net Assets Liabilities Including Pension Asset Liability | -5 448 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -5 449 | ||||||
| Shareholder Funds | -5 448 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 153 | 786 | 762 | 1 564 | 7 202 | 14 370 | 14 675 |
| Fixed Assets | 2 643 | 1 982 | 1 486 | 1 114 | 3 917 | 2 937 | 2 203 |
| Net Current Assets Liabilities | 61 | 2 838 | 1 678 | 1 316 | 42 524 | 38 069 | 34 912 |
| Total Assets Less Current Liabilities | 2 704 | 4 820 | 3 164 | 2 430 | 46 441 | 41 006 | 37 115 |
| Creditors Due After One Year | 8 152 | ||||||
| Creditors Due Within One Year | 153 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 7th January 2024 filed on: 7th, January 2024 |
persons with significant control | Free Download (2 pages) |
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