Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
One Capital Limited
- Incorporated
- 12 June 2009 (17 years)
- Previously known as
- CMS Capital Limited (until 27 September 2015)European Financial Planning Consultants Ltd (until 9 August 2013)European Financial Planning Ltd (until 2 June 2011)Earlier: EW Management LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 110 Cannon StreetLondonEC4N 6EU
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 21 May 2013
British
Born October 1973 (53)
Officer history (11 former)
9 May 2025
9 May 2025
8 January 2021
4 February 2014
Resigned Everitt, Paul Michael as Director
30 January 2014
Resigned Freeman, Jonathan David as Director
13 November 2013
21 May 2013
Resigned Horton, Marianne as Secretary
21 May 2013
Appointed Everitt, Paul Michael as Director
21 May 2013
21 May 2013
Appointed Freeman, Jonathan David as Director
21 May 2013
21 May 2013
21 May 2013
27 March 2012
6 September 2011
18 April 2011
18 April 2011
Appointed Horton, Marianne as Secretary
1 November 2010
18 October 2010
10 June 2010
12 June 2009
12 June 2009
12 June 2009
12 June 2009
12 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08354254
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 Owns 75–100% of shares
One Capital Limited This company Owns 75–100% of shares
Qta International Limited Owns 25–50% of shares
Queens Tower Advisory Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £137
- Cash
- £137
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £137 | £7,274 | £7,273 | £65,394 |
| Debtors | £0 | £63,974 | ||
| Cash | £137 | £7,274 | £7,273 | £1,420 |
| Creditors (< 1 year) | £0 | £3,000 | ||
| Net Current Assets | £137 | £7,274 | £7,273 | £62,394 |
| Net Assets | £137 | £7,274 | £7,273 | £62,394 |
| Shareholder Funds | £137 | £7,274 | £7,273 | £62,394 |
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 | ||
| 14 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 July 2025 | Previous accounting period extended | |||
| 27 May 2025 | Appointment of a director | |||
| 27 May 2025 | Appointment of a director |
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