One Guarantee Limited

Active10587860 Private limited company
Incorporated
27 January 2017 (9 years)
Previously known as
One Pmi Limited (until 9 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
South West
Address
Suite 70 179 Whiteladies Road
Clifton
Bristol
BS8 2AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born November 1970
Officer history (1 former)
8 September 2025
Appointed Griffin, Mark Alan as Director
8 September 2025
Appointed Griffin, Mark Alan as Director
8 September 2025
Resigned Griffin, Mark Alan as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03366581
Former controllers (2)
8 September 2025
Ceased Robin Edward Plaster — Owns 75–100% of shares
9 February 2017
Ceased Deborah Joy Jones — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compariqo Limited Owns 75–100% of shares
Survteq Limited Owns 75–100% of shares
One Guarantee Limited This company Owns 75–100% of shares
One Surveying Limited Owns 75–100% of shares

Financials

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

Net Assets
£29,851
Cash
£25,230
Employees
3

Trend

Net Assets
(£20k) £0 £20k £40k 2023 2024 2025 (£18,003) £10,584 £29,851
Balance sheet detail
202520242023
Fixed Assets£9,540£16,052
Current Assets£28,471£70,092£406,428
Debtors£3,241£19,082£365,438
Cash£25,230£51,010£40,990
Creditors (< 1 year)£67,248£436,342
Net Current Assets£28,471£2,844(£29,914)
Net Assets£29,851£10,584(£18,003)
Shareholder Funds£29,851£10,584(£18,003)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates26 January 2026
15 September 2025Notification of a person with significant control
15 September 2025Appointment of a director
15 September 2025Appointment of a director
15 September 2025Cessation of a person with significant control
Show all recent filings

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