Website & contact details
- Group website
- The site of this company’s group or brand.
One Advisory Limited
- Incorporated
- 9 September 2004 (22 years)
- Previously known as
- CMS Corporate Consultants Limited (until 27 September 2015)Combined Management Services Limited (until 20 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 110 Cannon StreetLondonEC4N 6EU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2025
British
Born August 1958 (68)
Director · Appointed 9 May 2025
British
Born November 1976
Director · Appointed 22 August 2006
British
Born October 1973 (53)
Officer history (11 former)
9 May 2025
9 May 2025
9 May 2025
Resigned Butler, Michael Patrick as Director
9 May 2025
31 October 2022
Resigned Gorton, Wendy Jane Elizabeth as Director
8 January 2021
1 January 2020
Appointed Butler, Michael Patrick as Director
15 December 2015
Resigned Bromley, John as Secretary
21 May 2013
21 May 2013
21 May 2013
Appointed Gorton, Wendy Jane Elizabeth as Director
28 February 2013
21 February 2012
21 February 2012
Appointed Bromley, John as Secretary
18 January 2011
Resigned Geertman, Jan Peter Dirk as Director
22 August 2006
9 January 2005
Appointed Geertman, Jan Peter Dirk as Director
5 November 2004
5 November 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8354254
Group structure 28 shown
Ownership group derived from the Companies House PSC register
FRP Advisory Trading Limited Owns 75–100% of shares
Abbott Fielding Limited Owns 75–100% of shares
Arc & Co Structured Finance Limited Owns 75–100% of shares
Bridgeshield Asset Management Ltd Owns 75–100% of shares
FRP Advisory Services LLP Right to 75–100% of surplus assets
FRP Corporate Advisory Limited Owns 75–100% of shares
FRP Corporate Finance Limited Owns 75–100% of shares
FRP Debt Advisory Limited Owns 75–100% of shares
FRP Real Estate Advisory Limited Owns 75–100% of shares
Hilton-Baird Management Services Limited Owns 75–100% of shares
Hilton-Baird Audit and Survey Limited Owns 75–100% of shares
Hilton-Baird Collection Services Limited Owns 75–100% of shares
Hilton-Baird Financial Solutions Limited Owns 75–100% of shares
Loxbear Advisory Limited Owns 75–100% of shares
Pitch! Marketing Limited Owns 75–100% of shares
JDC Holdings Limited Owns 75–100% of shares
JDC Corporate Finance Limited Owns 75–100% of shares
Walton Dodge Forensic Limited Owns 75–100% of shares
Lexington Corporate Finance Limited Owns 75–100% of shares
Lexington Corporate Advisors Limited Owns 75–100% of shares
Litmus Advisory Limited Owns 75–100% of shares
McKay Business Solutions Limited Owns 75–100% of shares
One Advisory Group Limited Owns 75–100% of shares
One Advisory Limited This company Owns 75–100% of shares
One Capital Limited Owns 75–100% of shares
Qta International Limited Owns 25–50% of shares
Queens Tower Advisory Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £2,392,519
- Cash
- £1,689,737
- Employees
- 41
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £9,129 | £20,437 | £27,145 | £22,771 |
| Current Assets | £3,148,721 | £1,953,427 | £1,746,559 | £1,599,680 |
| Debtors | £806,856 | £832,797 | £722,329 | £535,093 |
| Cash | £1,689,737 | £609,568 | £978,605 | £1,033,504 |
| Creditors (< 1 year) | £765,331 | £396,303 | £488,528 | £718,902 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £2,383,390 | £1,557,124 | £1,258,031 | £880,778 |
| Net Assets | £2,392,519 | £1,577,561 | £1,285,176 | £903,549 |
| Shareholder Funds | £2,392,519 | £1,577,561 | £1,285,176 | £903,549 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 12 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 30 July 2025 | Previous accounting period extended | |||
| 27 May 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Aylesbury
London
Old Trafford
Egham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →