One Financial Planning Ltd.
Company Profile
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MicroOne Financial Planning Ltd.
sc249428•Private Limited With Share Capital
Kollaborate House, 19-21 Gordon Street, Glasgow, G13PL
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Incorporated
14/05/2003
Company Age
22 years
Directors
3
Employees
15
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
One Financial Planning Ltd. (sc249428) is a private limited with share capital incorporated on 14/05/2003 (22 years old) and registered in glasgow, G13PL. The company operates under SIC code 64999 and is classified as Micro.
One financial offers a discreet and sophisticated financial planning service with a longstanding reputation for professional advice and exceptional levels of customer service. one financial has one of the most experienced and highly qualified teams of financial advisers and planners in the countr...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/05/2003
G13PL
15 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£457.7K
Net Assets
£1.34M
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£174.9K
Key Metrics
15
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2014
Legacy
Category:Insolvency
Date:08-07-2014
Legacy
Category:Capital
Date:08-07-2014
Resolution
Category:Resolution
Date:08-07-2014
Resolution
Category:Resolution
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Address
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Mortgage
Date:03-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Accounts
Date:31-05-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:12-06-2004
Legacy
Category:Officers
Date:12-06-2004
Legacy
Category:Officers
Date:12-06-2004
Legacy
Category:Accounts
Date:03-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Incorporation Company
Category:Incorporation
Date:14-05-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 West Regent Street, Glasgow, G21RWRegistered
Dawson House, 5 Jewry Street, London, EC3N2EX
1 West Regent Street, Glasgow, G21RWRegistered
Dawson House, 5 Jewry Street, London, EC3N2EX
1 West Regent Street, Glasgow, G21RWRegistered
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