Onetoone Corporate Finance UK Ltd

Active09859679 Private limited company
Incorporated
6 November 2015 (11 years)
Previously known as
Onetoone Corporate Finance Ltd (until 27 September 2016)
Calcorp M&A Ltd (until 10 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Colin Andrew Lyne
Controlled by
Colin Andrew Lyne
Accounts type
Micro entity
Region
Greater London
Address
Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lyne, Colin Andrew
Director · Appointed 4 May 2021
British
Born June 1955 (71)
Officer history (2 former)
4 May 2021
Appointed Lyne, Colin Andrew as Director
4 May 2021
Resigned Gourley, Hugh as Director
27 August 2019
Appointed Gourley, Hugh as Director
27 August 2019
Resigned Lyne, Colin Andrew as Director
6 November 2015
Appointed Lyne, Colin Andrew as Director

Ownership 1 active

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

Colin Andrew Lyne
Individual · Notified 7 January 2024
Holds 75–100% of voting rights
British
Born June 1955 (71)
Former controllers (2)
14 April 2025
Ceased Efi Global Investments Ltd — Owns 75–100% of shares
27 August 2019
Ceased Colin Andrew Lyne — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£5,432
Employees
1
Debt Ratio
89%
Current Ratio
3.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,161 £2,790 £3,348 £4,018 £4,862 £5,432
Balance sheet detail
202420232022202120202019
Fixed Assets£1,239£1,652£2,203£2,937£3,917£1,114
Current Assets£49,332£51,372£49,587£52,439£49,726£2,880
Creditors (< 1 year)£14,027£14,269£14,675£14,370£7,202£1,564
Creditors (> 1 year)£31,112£33,893£33,097£37,658£43,651£269
Net Current Assets£35,305£37,103£34,912£38,069£42,524£1,316
Net Assets£5,432£4,862£4,018£3,348£2,790£2,161
Shareholder Funds£5,432£4,862£4,018£3,348£2,790£2,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with updates27 August 2026
29 September 2025Micro company accounts31 December 2024
3 September 2025Confirmation statement with no updates27 August 2025
16 April 2025Change of details for a person with significant control
15 April 2025Change of details for a person with significant control
Show all recent filings

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