Ltd Facts The UK company register, as filed

Register entry · No. 08141263

ONE FINANCIAL SOLUTIONS LIMITED

Active Private Limited Company Incorporated 12 Jul 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £63,510.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHAPTER HOUSE, LONDON ROAD, REIGATE, ENGLAND, RH2 9HZ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ONE FINANCIAL SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £55,780 £63,510 17
31 Mar 2024 not published not published £51,885 £79,677 11
31 Mar 2023 not published not published £68,872 £140,900 8
31 Mar 2022 (15 months) not published not published £123,793 £136,553 10
31 Dec 2020 not published not published £84,980 £75,525 9
31 Dec 2019 not published £159,912 £37,103 £49,883 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Wayne Lee Griffiths Financial Advisor Director 12 Jul 2012 — September 1971 British · England
Danielle Christina Constance Griffiths Operations Director Director 15 Apr 2025 — November 1987 British · England
Paul Saville Director 20 Apr 2026 — April 1973 British · England
Richard Hamilton Director 20 Apr 2026 — September 1969 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Wayne Lee Griffiths Ownership of shares 25 to 50 percent 18 Jul 2016 — September 1971 British · England
Mrs Danielle Christina Constance Griffiths Ownership of shares 25 to 50 percent 15 Apr 2025 — November 1987 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE FINANCIAL SOLUTIONS LIMITED still trading?

The register shows ONE FINANCIAL SOLUTIONS LIMITED as active.

What does ONE FINANCIAL SOLUTIONS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ONE FINANCIAL SOLUTIONS LIMITED set up?

It was incorporated on 12 July 2012.

When are ONE FINANCIAL SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ONE FINANCIAL SOLUTIONS LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs ONE FINANCIAL SOLUTIONS LIMITED?

ONE FINANCIAL SOLUTIONS LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08343632 CREATIVE PENSION PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  2. 08343823 LANGLEY PARK PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2012 64303 · Activities of venture and development capital companies
  3. 08342756 M D ACCOUNTS AND PAYROLL LTD Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08342128 ACEINGTON SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2012 64999 · Financial intermediation not elsewhere classified
  5. 08340877 MORGAN KNIGHTLEY LTD Active Private Limited Company Inc. 24 Dec 2012 64999 · Financial intermediation not elsewhere classified

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House