One Consultancy Group Ltd

In liquidation12357431 Private limited company
Incorporated
10 December 2019 (6 years)
Previously known as
Business Consultancy Services Group Ltd (until 29 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Arafino Advisory Limited 25
Southampton Buildings
London
WC2A 1AL

Filing status

Accounts due
30 December 2025
Last accounts
30 March 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 October 2022
Owns 25–50% of shares
Limited Company
Reg. no. 05381493
Corporate entity · Notified 1 October 2022
Owns 25–50% of shares
Limited Company
Reg. no. 07517656
Former controllers (1)
1 October 2022
Ceased Christopher Neil Bailey — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

One Consultancy Group Ltd This company In liquidationOwns 25–50% of shares
Less Tax for Landlords Limited In administrationOwns 75–100% of shares
Ocg Licence Solutions Ltd Owns 75–100% of shares
Ocg Mortgages Ltd Owns 75–100% of shares
Ocs Property Club Ltd Status not confirmedOwns 75–100% of shares
One Consultancy Solutions Ltd Owns 75–100% of shares
Phare Financial Services Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 March 2024 · total exemption full accounts

Cash
£514
Employees
8
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £614 £15,691 £883,764 £1,395,773
Balance sheet detail
2024202320222021
Current Assets£2,344,115£1,013,191£40,495
Debtors£2,343,601£1,010,756£40,000
Cash£514£2,435£495£514
Creditors (< 1 year)£948,896£129,679£25,056
Net Current Assets£1,395,219£883,512£15,439
Shareholder Funds£1,395,773£883,764£15,691£614

Filings

Filing history not loaded yet. See it on Companies House

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