One Four Nine Group Limited
Company Profile
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MediumOne Four Nine Group Limited
11866793•Private Limited With Share Capital
16 Berkeley Street, London, W1J8DZ
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Incorporated
07/03/2019
Company Age
7 years
Directors
2
Employees
113
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Four Nine Group Limited (11866793) is a private limited with share capital incorporated on 07/03/2019 (7 years old) and registered in london, W1J8DZ. The company operates under SIC code 64205 - activities of financial services holding companies.
The official linkedin page of one four nine group.one four nine group is a nationwide, independent, financial advice and investment management group. we have an inclusive culture for financial advisers and their teams, together with a professionally focused operating environment we provide access to...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 07/03/2019
W1J8DZ
113 employees
Financial Overview
Total Assets
£40.20M
Liabilities
£36.95M
Net Assets
£3.25M
Turnover
£11.12M
Cash
£1.85M
Key Metrics
113
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Legacy
Category:Miscellaneous
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2022
Change Sail Address Company With New Address
Category:Address
Date:11-02-2022
Resolution
Category:Resolution
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2021
Memorandum Articles
Category:Incorporation
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2021
Legacy
Category:Capital
Date:11-10-2021
Legacy
Category:Insolvency
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Resolution
Category:Resolution
Date:24-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2019
Incorporation Company
Category:Incorporation
Date:07-03-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
6-8 Bonhill Street, London, EC2A4BX
16 Berkeley Street, London, W1J8DZRegistered
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Contact
onefourninegroup.co.uk
16 Berkeley Street, London, W1J8DZ