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ONE FINANCIAL SOLUTIONS LIMITED

ONE FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 12 July 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Road, Reigate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE FINANCIAL SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number08141263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHAPTER HOUSE
Address Line 2LONDON ROAD
Post TownREIGATE
CountryENGLAND
PostcodeRH2 9HZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ONE FINANCIAL SOLUTIONS LIMITED

Directors

(The company's officers)
MR WAYNE LEE GRIFFITHS
(~52 year old British national)
REGENT HOUSE REGENT HOUSE, DORSET HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 12/07/2012
MR WAYNE LEE GRIFFITHS
(~52 year old British national)
CHAPTER HOUSE LONDON ROAD, REIGATE, RH2 9HZ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 12/07/2012

Shareholders

(Persons of Significant Control)
Mr Wayne Lee Griffiths
(~52 year old British national)
Chapter House, London Road, Reigate, RH2 9HZ, England
  • Owns between 75% and 100% of the shares.
Notified on 18/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE FINANCIAL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH2 9HZ.

Map of ONE FINANCIAL SOLUTIONS LIMITED at local scale
Map of ONE FINANCIAL SOLUTIONS LIMITED at local scale
Map of ONE FINANCIAL SOLUTIONS LIMITED at district scale
Map of ONE FINANCIAL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH2 9HZ

Other companies with registered offices in RH2 9HZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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