Ltd Facts The UK company register, as filed

Register entry · No. SC249428

ONE FINANCIAL PLANNING LTD.

Active Private Limited Company Incorporated 14 May 2003

Checks

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

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    Charges

    2 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 (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 28 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,341,945.

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

    Incorporated 14 May 2003 (23 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KOLLABORATE HOUSE, 19-21 GORDON STREET, GLASGOW, SCOTLAND, G1 3PL

    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
    28 May 2027
    Last made up to
    14 May 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. ONE FINANCIAL PLANNING LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £174,950 £1,341,945 15
31 Mar 2024 not published not published £156,184 £1,193,556 0
31 Mar 2023 not published not published £76,363 £1,159,045 0
31 Mar 2022 not published not published £173,984 £1,095,015 16
31 Mar 2021 * not published not published £232,137 £961,224 0

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

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
James Malcom Jackson Director 17 Feb 2017 — December 1983 British · England
Michael Patrick Card Director 17 Feb 2017 — January 1982 British · England
Lee Edward Blackman Director 17 Feb 2017 — May 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
One Financial Asset Management Ltd company · 10474874 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 14 May 2017 — —

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 PLANNING LTD. still trading?

The register shows ONE FINANCIAL PLANNING LTD. as active.

What does ONE FINANCIAL PLANNING LTD. do?

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

When was ONE FINANCIAL PLANNING LTD. set up?

It was incorporated on 14 May 2003.

When are ONE FINANCIAL PLANNING LTD.'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 PLANNING LTD.'s next confirmation statement due?

By 28 May 2027.

Who runs ONE FINANCIAL PLANNING LTD.?

ONE FINANCIAL PLANNING LTD. has 3 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 →

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  2. 05127906 MARKET POSITION LIMITED Active Private Limited Company Inc. 13 May 2004 64999 · Financial intermediation not elsewhere classified
  3. SC267828 SFS INVESTMENTS LIMITED Active Private Limited Company Inc. 13 May 2004 64999 · Financial intermediation not elsewhere classified
  4. 05126460 BOWSPRIT PARTNERS LIMITED Active Private Limited Company Inc. 12 May 2004 64999 · Financial intermediation not elsewhere classified
  5. 05126343 SAGE FAR EAST INVESTMENTS LIMITED Active Private Limited Company Inc. 12 May 2004 64999 · Financial intermediation not elsewhere classified

The file

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