ONE FIN LIMITED

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ONE FIN LIMITED

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Key Data

Status

Liquidation

Company No.

04931460

Incorporation date

14/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BYCopy
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Latest events (Record since 24/10/2022)
dot icon27/10/2025
Appointment of a voluntary liquidator
dot icon24/10/2025
Removal of liquidator by court order
dot icon02/07/2025
Resolutions
dot icon02/07/2025
Appointment of a voluntary liquidator
dot icon02/07/2025
Registered office address changed from Garden House, 1 Nottage Mead Porthcawl Mid Glamorgan CF36 3SA to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2025-07-02
dot icon02/07/2025
Declaration of solvency
dot icon12/06/2025
Termination of appointment of Huw Glyn Jones as a director on 2025-06-12
dot icon23/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon16/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon11/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon24/10/2022
Confirmation statement made on 2022-10-14 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

35
2022
change arrow icon+18.89 % *

* during past year

Cash in Bank

£392,086.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/10/2025
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
304.22K
-
0.00
329.78K
-
2022
35
348.54K
-
0.00
392.09K
-
2022
35
348.54K
-
0.00
392.09K
-

Employees

2022

Employees

35 Ascended3 % *

Net Assets(GBP)

348.54K £Ascended14.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

392.09K £Ascended18.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Huw Glyn
Director
14/10/2003 - 12/06/2025
4
Jones, Sarah Ellen Walters
Director
01/09/2005 - Present
4
Jones, Sarah Ellen Walters
Secretary
14/10/2003 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ONE FIN LIMITED

ONE FIN LIMITED is an(a) Liquidation company incorporated on 14/10/2003 with the registered office located at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE FIN LIMITED?

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ONE FIN LIMITED is currently Liquidation. It was registered on 14/10/2003 .

Where is ONE FIN LIMITED located?

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ONE FIN LIMITED is registered at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does ONE FIN LIMITED do?

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ONE FIN LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does ONE FIN LIMITED have?

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ONE FIN LIMITED had 35 employees in 2022.

What is the latest filing for ONE FIN LIMITED?

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The latest filing was on 27/10/2025: Appointment of a voluntary liquidator.