Company Profile
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MediumSeren One Limited
11309545•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
13/04/2018
Company Age
8 years
Directors
5
Employees
—
SIC Code
64922
Risk
moderate risk
Company Overview
Registration, classification & business activity
Seren One Limited (11309545) is a private limited with share capital incorporated on 13/04/2018 (8 years old) and registered in london, E145HU. The company operates under SIC code 64922 - activities of mortgage finance companies.
Private Limited With Share Capital
SIC: 64922
Medium
Incorporated 13/04/2018
E145HU
Financial Overview
Total Assets
£892.60M
Liabilities
£897.40M
Net Assets
£-4.80M
Turnover
£35.46M
Cash
£42.61M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
14
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-08-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2018
Incorporation Company
Category:Incorporation
Date:13-04-2018
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date18/06/2026
Latest Accounts31/12/2025
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, E145HU