One Stop Finance Professionals Limited

Active08175233 Private limited company
Incorporated
10 August 2012 (14 years)
Previously known as
One Stop Finance Professionals Ltd (until 18 September 2020)
Part Time Executives Ltd (until 20 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Grange Wheldrake Lane
Wheldrake
York
YO41 4AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 October 2026
Appointed Reed, Adam Forster as Director
22 February 2015
Resigned Mackenzie, Amanda Jane as Secretary
13 January 2015
Resigned Mackenzie, Amanda Jane as Director
10 August 2012
Appointed Mackenzie, Andrew Derek as Director
10 August 2012
Appointed Mackenzie, Amanda Jane as Director
10 August 2012
Appointed Mackenzie, Amanda Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06235613
Former controllers (2)
31 March 2026
Ceased Andrew Derek Mackenzie — Owns 50–75% of shares
31 March 2026
Ceased Amanda Jane Mackenzie — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

One Stop Business Group Limited Owns 75–100% of shares
One Stop Business Finance 2 Limited Owns 75–100% of shares
One Stop Business Finance Limited Owns 75–100% of shares
One Stop Business Finance SPV 3 Limited Owns 75–100% of shares (as a firm)
One Stop Business Property Limited Owns 75–100% of shares
Station Road (Sturton) Developments Ltd Owns 75–100% of shares (as a firm)
One Stop Finance Professionals Limited This company Owns 75–100% of shares
One Stop Invoice Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £22,084 £20,794 £20,919 £23,317 £29,949

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Current Assets£178,527£85,236£87,449£58,777£141,948
Debtors£60,932£34,208£115,533
Cash£28,621£24,304£24,134£24,569£26,415
Creditors (< 1 year)£148,578£66,530£37,983£119,864
Net Assets£29,949£23,317£20,919£20,794£22,084

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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