One2one Brokers Limited

Active02118024 Private limited company
Incorporated
1 April 1987 (39 years)
Previously known as
Anthola Insurance Agency (U.K.) Limited (until 4 September 2018)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Total exemption full
Region
West Midlands
Address
4 Highlands Court
Cranmore Avenue
Solihull
B90 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2012
British
Born December 1969 (56)
Officer history (6 former)
6 January 2012
Appointed Ram, Kashmiri Lal as Director
6 January 2012
Resigned Tan, Rennie as Secretary
6 January 2012
Resigned Cheo, Esther Soh Hua as Director
9 January 2004
Resigned Tan, Rennie Hee Yau as Director
5 January 1998
Appointed Tan, Rennie as Secretary
5 January 1998
Resigned Bata, Akbarali as Secretary
30 June 1993
Appointed Bata, Akbarali as Secretary
30 June 1993
Resigned Cheo, Esther Soh Hua as Secretary
30 June 1993
Resigned Cheo, Andrew Tiong Choon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07711609

Financials

Net Assets
£866,386
Cash
£643,442
Employees
11
Debt Ratio
23%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £358,505 £482,171 £647,736 £767,652 £866,386
Balance sheet detail
202420232022202120202019
Fixed Assets£104,809£130,505£10,801£3,752£4,414£5,192
Current Assets£1,017,551£924,220£755,623£662,396£528,511£318,158
Debtors£374,109£348,313£314,201£302,351£265,104£207,841
Cash£643,442£575,907£441,422£360,045£263,407£110,317
Creditors (< 1 year)£186,596£175,978£93,496£148,847£124,420£93,462
Creditors (> 1 year)£69,378£111,095£25,192£35,130£50,000
Net Current Assets£830,955£748,242£662,127£513,549£404,091£224,696
Net Assets£866,386£767,652£647,736£482,171£358,505
Shareholder Funds£866,386£767,652£647,736£482,171£358,505£229,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates15 January 2026
24 December 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
24 December 2024Total exemption full accounts31 December 2023
5 April 2024Registered office address changed
Show all recent filings

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