Register entry · No. SC249428
ONE FINANCIAL PLANNING LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
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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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 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 -
Clear
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
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Registered office
KOLLABORATE HOUSE, 19-21 GORDON STREET, GLASGOW, SCOTLAND, G1 3PL
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ONE FINANCIAL PLANNING LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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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