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LIVE · CORPUS
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ONE CAPITAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
Same address
8
Standard €39
UBO hops
24
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2009-06-12
Legal form
ltd
Activity
74909
Registered office
110 Cannon Street, London, EC4N 6EU, United Kingdom

ONE CAPITAL LIMITED is a ltd registered in GB, incorporated 2009-06-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER24 hops locked

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06931933
Status
active
Type
ltd
Incorporated
2009-06-12
Registered office
110 Cannon Street, London, EC4N 6EU, United Kingdom
SIC
74909
Officers · 3 active
  • FRENCH, Jeremy Stuart
    director · British · appt 2025-05-09
  • JONES, Gavin Richard
    director · British · appt 2025-05-09
  • WOOD, Matthew Graham
    director · British · appt 2013-05-21
  • HILL, Lawrence David Francis(resigned)
    secretary · British · appt 2009-06-12
  • HORTON, Marianne(resigned)
    secretary · British · appt 2011-04-18
  • DEARING, Geoffrey Gordon(resigned)
    director · British · appt 2010-11-01
  • EVERITT, Paul Michael(resigned)
    director · British · appt 2013-05-21
  • FREEMAN, Jonathan David(resigned)
    director · British · appt 2013-05-21
  • GENTRY, Roderick(resigned)
    director · British · appt 2010-10-18
  • KAHAN, Barbara(resigned)
    director · British · appt 2009-06-12
  • MACWHIRTER, Stuart Boyde(resigned)
    director · British · appt 2009-06-12
  • O'DONOGHUE, Liam(resigned)
    director · Irish · appt 2013-05-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-02-18
FORMERLY KNOWN AS
  • CMS CAPITAL LIMITED
  • EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD
  • EUROPEAN FINANCIAL PLANNING LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ONE CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…