Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
ONE ADVISORY LIMITED
Active- 05226417Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 110 Cannon Street, London EC4N 6EU
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-04 with no updates
- 12/02/2026View PDF (2 pages)
Director's details changed for Mr Matthew Graham Wood on 2025-05-23
- 12/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 30/07/2025View PDF (1 pages)
Previous accounting period extended from 2024-12-31 to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/02/2027
- Last statement dated
- 30/04/2025
Financial performance
The latest figures ONE ADVISORY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.39M2025
Increasedvs 20232023: £1.58M
Total Assets
£3.17M2025
Increasedvs 20232023: £1.99M
Cash in Bank
£1.69M2025
Increasedvs 20232023: £609.57K
Total Liabilities
£765.33K2025
Increasedvs 20232023: £396.30K
Employees
412025
0vs 20232023: 41
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up on 2023. See the full financial analysis for ONE ADVISORY LIMITED.
The full financial record
Three ways through ONE ADVISORY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 41 | 0 |
| 2023 | 41 | +6 |
| 2022 | 35 | +11 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 41 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/05/2013–09/05/2025 | 6 | |
| Director | 21/05/2013–08/01/2021 | 12 | |
| Nominee Secretary | 09/09/2004–09/09/2004 | 377 | |
| Nominee Director | 09/09/2004–09/09/2004 | 595 | |
| Director | 09/05/2025–Present | 36 | |
| Director | 09/09/2004–28/02/2013 | 34 | |
| Director | 22/08/2006–Present | 37 | |
| Corporate Secretary | 09/09/2004–05/11/2004 | 29 | |
| Director | 01/01/2020–09/05/2025 | 3 | |
| Director | 21/05/2013–31/10/2022 | 0 | |
| Director | 09/01/2005–18/01/2011 | 1 | |
| Secretary | 05/11/2004–21/02/2012 | 1 | |
| Secretary | 21/02/2012–15/12/2015 | 0 | |
| Director | 09/05/2025–Present | 33 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20 Since 15/11/2022
- Last 12 months
- 3 -9 vs the year before
- Most recent filing
- 18/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 18/02/2026
- Officer changesLatest 12/02/2026
- Accounts filedLatest 12/12/2025
Filing timeline
- 18/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-04 with no updates
- 12/02/2026View PDF (2 pages)
Director's details changed for Mr Matthew Graham Wood on 2025-05-23
- 12/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 30/07/2025View PDF (1 pages)
Previous accounting period extended from 2024-12-31 to 2025-04-30
- 27/05/2025View PDF (2 pages)
Appointment of Jeremy Stuart French as a director on 2025-05-09
- 27/05/2025View PDF (2 pages)
Appointment of Gavin Richard Jones as a director on 2025-05-09
- 23/05/2025View PDF (1 pages)
Termination of appointment of Laura Suzanne Nuttall as a director on 2025-05-09
- 23/05/2025View PDF (1 pages)
Termination of appointment of Michael Patrick Butler as a director on 2025-05-09
- 23/05/2025View PDF (1 pages)
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT to 110 Cannon Street London EC4N 6EU on 2025-05-23
- 23/05/2025View PDF (1 pages)
Current accounting period extended from 2025-12-31 to 2026-04-30
- 06/05/2025View PDF (1 pages)
Satisfaction of charge 052264170004 in full
- 22/04/2025View PDF (2 pages)
Director's details changed for Miss Laura Suzanne Nuttall on 2025-04-09
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About ONE ADVISORY LIMITED
A short description of the company, written from its Companies House record.
ONE ADVISORY LIMITED is a private limited company registered in the United Kingdom, based in 110 Cannon Street, London EC4N 6EU. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 22 years.
The register currently records it as active. Its 2025 accounts report net assets of £2.39M and 41 employees.
ONE ADVISORY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ONE ADVISORY LIMITED do?
Companies House records ONE ADVISORY LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is ONE ADVISORY LIMITED still active?
ONE ADVISORY LIMITED is recorded as active on the Companies House register, and has been on it since 09/09/2004.
What are ONE ADVISORY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.39M, total assets of £3.17M, cash in bank of £1.69M and total liabilities of £765.33K.
When did ONE ADVISORY LIMITED last file with Companies House?
The most recent document on the record is dated 18/02/2026: Confirmation statement made on 2026-02-04 with no updates, 7 months ago.
When are ONE ADVISORY LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs ONE ADVISORY LIMITED?
Companies House lists 14 officers (3 currently in post) and 1 person with significant control.