Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
One Four Nine Group Limited
- Incorporated
- 7 March 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Jerry Del Missier
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2023
Also at One Four Nine Services Limited, One Four Nine Wealth Holdings Limited, Castlegate Capital Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Director · Appointed 15 June 2023
British
Born October 1976 (50)
Officer history (5 former)
20 April 2026
13 September 2023
21 June 2023
15 June 2023
15 June 2023
24 March 2023
24 May 2022
8 February 2022
8 October 2021
Resigned Bugden, Nicola Jayne as Secretary
24 September 2021
7 March 2019
Appointed Bugden, Nicola Jayne as Secretary
7 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jerry Del Missier
Individual · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born May 1962 (64)
Former controllers (2)
8 October 2021
Ceased Copper Street Capital LLP — Owns 75–100% of shares
8 October 2021
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Group Limited This company
One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £575,918
- Cash
- £1,195
- Employees
- 4
- Current Ratio
- 15.4x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £615,853 |
| Debtors | £614,658 |
| Cash | £1,195 |
| Creditors (< 1 year) | £39,938 |
| Net Current Assets | £575,915 |
| Net Assets | £575,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Other filing |
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