One Search Ltd

Active05893089 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Lisa Mccarthy
Daniel Mccarthy
Owned by
Lisa Mccarthy
Daniel Mccarthy
Accounts type
Total exemption full
Region
Greater London
Address
4 Matthew Parker Street
London
SW1H 9NP

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, Lisa
Director · Appointed 20 June 2018
British
Born April 1975 (51)
Mccarthy, Daniel
Director · Appointed 1 August 2006
British
Born September 1978 (48)
Officer history (6 former)
27 September 2019
Resigned Beckson, Scott Michael as Director
28 February 2019
Resigned Watson, Michelle Anne Mary as Director
20 June 2018
Appointed Mccarthy, Lisa as Director
20 June 2018
Appointed Watson, Michelle Anne Mary as Director
20 June 2018
Appointed Beckson, Scott Michael as Director
3 November 2009
Resigned Chamberlain, Edward George as Director
3 November 2009
Resigned Chamberlain, Edward George as Secretary
30 August 2007
Appointed Chamberlain, Edward George as Secretary
30 August 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 April 2007
Appointed Chamberlain, Edward George as Director
1 August 2006
Appointed Mccarthy, Daniel as Director
1 August 2006
Appointed Duport Director Limited as Corporate Nominee Director
1 August 2006
Resigned Duport Director Limited as Corporate Nominee Director
1 August 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lisa Mccarthy
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Daniel Mccarthy
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1978 (48)

Holdings 1

Companies where One Search Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£374,723
Cash
£530,870
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £610,926 £1,479,232 £2,451,043 £1,726,765 £374,723
Balance sheet detail
2024202320222021202020192019
Fixed Assets£48,347£62,959£39,147£35,670£17,174£17,453£19,243
Current Assets£1,992,750£2,942,561£3,770,561£2,759,352£1,650,759£576,078£818,202
Debtors£1,461,880£1,294,226£836,883£543,416£560,468£504,523£746,637
Cash£530,870£1,648,335£2,933,678£2,215,936£1,090,291£71,555£71,565
Creditors (< 1 year)£1,658,064£1,267,888£1,349,132£1,315,790£938,912£336,725£674,400
Creditors (> 1 year)£0£118,095
Net Current Assets£334,686£1,674,673£2,421,429£1,443,562£711,847£239,353£143,802
Net Assets£374,723£1,726,765£2,451,043£1,479,232£610,926
Shareholder Funds£374,723£1,726,765£2,451,043£1,479,232£610,926£256,806£163,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates1 August 2026
8 June 2026Registered office address changed
9 October 2025Memorandum and Articles of Association
9 October 2025Resolutions
9 October 2025Resolutions
Show all recent filings

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