Website & contact details
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One Advisory Group Limited
- Incorporated
- 10 January 2013 (13 years)
- Previously known as
- CMS Advisory Group Limited (until 27 September 2015)CMS Corporate Services Limited (until 18 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Matthew Graham Wood
- 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
- 1 April 2027
- Last conf. stmt
- 18 March 2026
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
Wood, Matthew Graham
Director · Appointed 10 January 2013
British
Born October 1973 (53)
Officer history (2 former)
9 May 2025
9 May 2025
9 May 2025
8 January 2021
10 January 2013
Appointed Wood, Matthew Graham as Director
10 January 2013
10 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12315855
Former controllers (2)
9 May 2025
9 May 2025
Ceased Matthew Graham Wood — Owns 25–50% of shares
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 This company Owns 75–100% of shares
One Advisory Limited 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
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
- £42,386
- Cash
- £20,365
- Debt Ratio
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £22,021 |
| Current Assets | £20,365 |
| Cash | £20,365 |
| Net Current Assets | £20,365 |
| Net Assets | £42,386 |
| Shareholder Funds | £42,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 14 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 July 2025 | Previous accounting period extended | |||
| 5 June 2025 | Appointment of a director | |||
| 27 May 2025 | Appointment of a director |
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