One Financial Solutions Limited

Active08141263 Private limited company
Incorporated
12 July 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Hamilton
Paul Saville
Owned by
Danielle Christina Constance Griffiths
Wayne Lee Griffiths
Accounts type
Total exemption full
Region
South East
Address
Chapter House
London Road
Reigate
RH2 9HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hamilton, Richard
Director · Appointed 20 April 2026
British
Born September 1969 (57)
Saville, Paul
Director · Appointed 20 April 2026
British
Born April 1973 (53)
Director · Appointed 15 April 2025
British
Born November 1987
Griffiths, Wayne Lee
Director · Appointed 12 July 2012
British
Born September 1971 (55)

Ownership 2 active

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

Individual · Notified 15 April 2025
Owns 25–50% of shares
British
Born November 1987
Wayne Lee Griffiths
Individual · Notified 18 July 2016
Owns 25–50% of shares
British
Born September 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£63,510
Cash
£55,780
Employees
17
Debt Ratio
85%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 2023 2024 2025 £75,525 £136,553 £140,900 £79,677 £63,510
Balance sheet detail
202520242023202220202019
Fixed Assets£18,665£23,938£23,510£17,922£6,383£3,128
Current Assets£406,403£403,180£498,925£521,634£264,369£191,306
Debtors£350,623£351,295£430,053£397,841£179,389£154,203
Cash£55,780£51,885£68,872£123,793£84,980£37,103
Creditors (< 1 year)£277,759£258,765£255,164£400,143£194,267£144,551
Creditors (> 1 year)£79,789£84,666£122,441
Net Current Assets£128,644£144,415£243,761£121,491£70,102£46,755
Net Assets£63,510£79,677£140,900£136,553£75,525
Shareholder Funds£63,510£79,677£140,900£136,553£75,525£49,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
1 July 2026Memorandum and Articles of Association
24 June 2026Replacement filing of Confirmation Statement27 March 2018
26 May 2026Confirmation statement with updates25 April 2026
Show all recent filings

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