ONE SOURCE FINANCE LIMITED

Active Private Limited Company Incorporated 6 Feb 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 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 £115,445.
Accounts to 31 May 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 6 Feb 2024 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

GLOBAL HOUSE, 60B QUEEN STREET, HORSHAM, ENGLAND, RH13 5AD
As filed with Companies House.
Nature of business
- 64205 Activities of financial services holding companies
Accounts

Next due
28 Feb 2027

Last made up to
31 May 2025

Type
MICRO ENTITY
Confirmation statement

Next due
19 Feb 2027

Last made up to
5 Feb 2026
Charges

Outstanding
0

All time
0
Names
1. ONE SOURCE FINANCE LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 May 2025 (16 months)	not published	not published	—	£115,445	3

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Carl Nigel Barnett	Director	6 Feb 2024	—	December 1986	British · England
Keil David Jones	Director	21 Nov 2024	—	May 1993	British · United Kingdom

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Keil David Jones	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	18 Oct 2024	—	May 1993	British · United Kingdom
Hml Capital Ltd company · 16069710 · England And Wales	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	18 Dec 2024	—	—

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

Ask about this company

Questions

Is ONE SOURCE FINANCE LIMITED still trading?

The register shows ONE SOURCE FINANCE LIMITED as active.

What does ONE SOURCE FINANCE LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was ONE SOURCE FINANCE LIMITED set up?

It was incorporated on 6 February 2024.

When are ONE SOURCE FINANCE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ONE SOURCE FINANCE LIMITED's next confirmation statement due?

By 19 February 2027.

Who runs ONE SOURCE FINANCE LIMITED?

ONE SOURCE FINANCE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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

ONE SOURCE FINANCE LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names