Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
ONE GUARANTEE LIMITED
Active- 10587860Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - 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
- 26/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-26 with updates
- 15/09/2025View PDF (2 pages)
Notification of Exance Services Limited as a person with significant control on 2025-09-08
- 15/09/2025View PDF (2 pages)
Appointment of Mr Mark Alan Griffin as a director on 2025-09-08
- 15/09/2025View PDF (2 pages)
Appointment of Mr David Sheil as a director on 2025-09-08
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
- 26/01/2027
- Last statement dated
- 31/05/2025
Financial performance
The latest figures ONE GUARANTEE LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£29.85K2025
182.04%vs 20242024: £10.58K
Total Assets
£28.47K2025
-64.25%vs 20242024: £79.63K
Cash in Bank
£25.23K2025
-50.54%vs 20242024: £51.01K
Total Liabilities
£1.80K2025
-97.39%vs 20242024: £69.05K
Employees
32025
-2vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 97.39% on 2024. See the full financial analysis for ONE GUARANTEE LIMITED.
The full financial record
Four ways through ONE GUARANTEE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -21.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.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 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -2 |
| 2024 | 5 | -1 |
| 2023 | 6 | -2 |
| 2022 | 8 | – |
Reported employee count decreased from 8 in 2022 to 3 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/01/2017–08/09/2025 | 30 | |
| Director | 23/04/2021–11/11/2024 | 4 | |
| Director | 27/01/2017–09/02/2017 | 4 | |
| Director | 08/09/2025–08/09/2025 | 7 | |
| Director | 08/09/2025–Present | 7 | |
| Director | 01/11/2019–08/09/2025 | 8 | |
| Director | 01/11/2019–08/09/2025 | 7 | |
| Director | 08/09/2025–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/01/2017–08/09/2025 | 30 | |
| 27/01/2017–Present | 30 | |
| 27/01/2017–09/02/2017 | 4 | |
| 26/01/2017–08/02/2017 | 4 | |
| 08/09/2025–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25 Since 05/12/2022
- Last 12 months
- 1 -14 vs the year before
- Most recent filing
- 26/02/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 26/02/2026
Filing timeline
- 26/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-26 with updates
- 15/09/2025View PDF (2 pages)
Notification of Exance Services Limited as a person with significant control on 2025-09-08
- 15/09/2025View PDF (2 pages)
Appointment of Mr Mark Alan Griffin as a director on 2025-09-08
- 15/09/2025View PDF (2 pages)
Appointment of Mr David Sheil as a director on 2025-09-08
- 15/09/2025View PDF (1 pages)
Cessation of Robin Edward Plaster as a person with significant control on 2025-09-08
- 15/09/2025View PDF (1 pages)
Termination of appointment of Sean Clark as a director on 2025-09-08
- 15/09/2025View PDF (1 pages)
Termination of appointment of Mark Alan Griffin as a director on 2025-09-08
- 15/09/2025View PDF (1 pages)
Termination of appointment of Ashley Jones as a director on 2025-09-08
- 15/09/2025View PDF (1 pages)
Registered office address changed from 5 Bridge Court Fishergate Norwich NR3 1UE England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on 2025-09-15
- 15/09/2025View PDF (2 pages)
Appointment of Mr Mark Alan Griffin as a director on 2025-09-08
- 15/09/2025View PDF (1 pages)
Termination of appointment of Robin Edward Plaster as a director on 2025-09-08
- 08/08/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-05-31
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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- Activity
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- 12/10/2001
- Employees
- 3
TAW INSURANCE SOLUTIONS LTD
ActiveOffice F12, Node Cowork, 1 Enterprise Road, Barnstaple, Devon EX31 3YB
- Activity
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LANE FINANCIAL MANAGEMENT LIMITED
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- Activity
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AB INVESTMENT SOLUTIONS LIMITED
Active1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
- Activity
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LEGALRISKS PROFESSIONAL INDEMNITY LIMITED
ActiveCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
- Activity
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About ONE GUARANTEE LIMITED
A short description of the company, written from its Companies House record.
ONE GUARANTEE LIMITED is a private limited company registered in the United Kingdom, based in Suite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 9 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £29.85K and 3 employees.
ONE GUARANTEE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ONE GUARANTEE LIMITED do?
Companies House records ONE GUARANTEE LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is ONE GUARANTEE LIMITED still active?
ONE GUARANTEE LIMITED is recorded as active on the Companies House register, and has been on it since 27/01/2017.
What are ONE GUARANTEE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £29.85K, total assets of £28.47K, cash in bank of £25.23K and total liabilities of £1.80K.
When did ONE GUARANTEE LIMITED last file with Companies House?
The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-01-26 with updates, 6 months ago.
When are ONE GUARANTEE LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs ONE GUARANTEE LIMITED?
Companies House lists 8 officers (2 currently in post) and 5 people with significant control (2 current).