Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
One North Group Ltd
- Incorporated
- 10 October 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christopher Simon Hall
- Owned by
- Noel James HaverlyPaul Anthony Leary
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 99 Gresham StreetLondonEC2V 7NG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hall, Christopher Simon
Director · Appointed 27 October 2026
British
Born November 1966
Director · Appointed 27 October 2026
British
Born December 1969 (56)
Officer history (2 former)
27 October 2026
Appointed Hall, Christopher Simon as Director
27 October 2026
27 October 2026
Resigned Haverly, Noel James as Director
27 October 2026
10 October 2019
Appointed Haverly, Noel James as Director
10 October 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Noel James Haverly
Individual · Notified 10 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Individual · Notified 10 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £347,636
- Cash
- £329,327
- Employees
- 5
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,610 | £7,911 | £4,960 | £5,079 | £1,895 | £2,369 |
| Current Assets | £526,646 | £348,649 | £246,031 | £225,485 | £91,092 | £46,234 |
| Debtors | £197,319 | £143,332 | £124,457 | £151,028 | £68,484 | |
| Cash | £329,327 | £205,317 | £121,574 | £74,457 | £22,608 | |
| Creditors (< 1 year) | £183,217 | £160,364 | £138,386 | £165,549 | £70,070 | £23,499 |
| Creditors (> 1 year) | £0 | £2,004 | £7,083 | £12,083 | £17,083 | £22,187 |
| Net Current Assets | £343,429 | £188,285 | £107,645 | £59,936 | £21,022 | £22,735 |
| Net Assets | £347,636 | £192,214 | £104,005 | £51,385 | £5,474 | £2,917 |
| Shareholder Funds | £2,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Registered office address changed |
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