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Group One Investments Limited

02483981

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW
Incorporated 22/03/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Daniel Espinoza

secretary · Since 22/03/1992

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Roger David Adelman

director · Since 22/03/1992

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Mr Daniel Espinoza

director · Since 22/03/1992

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Persons with Significant Control

Mr Daniel Espinoza

25–50% shares
25–50% votes

British · England · Age 70

Quadrant House, Floor 6, London, E1W 1YW

Notified 06/04/2016

Mr Roger David Adelman

25–50% shares
25–50% votes

British · England · Age 78

Quadrant House, Floor 6, London, E1W 1YW

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

LENDHUB LIMITED

Created 31/10/2025Registered 06/11/2025
Charge
outstanding

LENDHUB LIMITED

Created 31/10/2025Registered 05/11/2025
Charge
outstanding

FUNDING 365 PROPERTY LIMITED

Created 06/10/2025Registered 07/10/2025
Charge
outstanding

FUNDING 365 PROPERTY LIMITED

Created 06/10/2025Registered 07/10/2025
Charge
outstanding

INSPIRED LENDING (NO.1) LIMITED

Created 25/11/2024Registered 25/11/2024
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/08/2022Registered 17/08/2022
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 26/07/2022Registered 26/07/2022Satisfied 10/11/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 30/11/2020Registered 02/12/2020Satisfied 07/10/2025
Charge
satisfied

MARK SILVER · STEVEN NOVACK

Created 08/10/2019Registered 16/10/2019Satisfied 24/06/2020
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 19/06/2018Registered 22/06/2018Satisfied 07/10/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 26/09/2016Registered 27/09/2016Satisfied 07/10/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 18/03/2016Registered 18/03/2016Satisfied 07/10/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 16/01/2015Registered 16/01/2015Satisfied 07/10/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 17/02/2014Registered 19/02/2014Satisfied 07/10/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 10/09/2013Registered 13/09/2013Satisfied 07/10/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 10/09/2013Registered 13/09/2013Satisfied 07/10/2025
charge
outstanding

UNITED TRUST BANK LIMITED

Created 22/10/2012Registered 24/10/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 14/03/2008Registered 20/03/2008Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 21/01/2008Registered 23/01/2008Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 02/06/2005Registered 07/06/2005Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 19/11/2003Registered 20/11/2003Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/07/2003Registered 11/07/2003Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2002Registered 04/12/2002Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/07/2002Registered 24/07/2002Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/03/2002Registered 15/03/2002Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/05/2001Registered 04/05/2001Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 05/04/2001Registered 21/04/2001Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 18/01/1999Registered 20/01/1999Satisfied 02/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 08/06/1998Registered 10/06/1998Satisfied 02/08/2013
charge
satisfied

ROSEMARY PATRICIA KLAHR

Created 29/09/1997Registered 02/10/1997Satisfied 26/04/2000
charge
satisfied

AIB GROUP (UK) PLC

Created 17/12/1996Registered 24/12/1996Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 01/05/1996Registered 11/05/1996Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 01/04/1996Registered 02/04/1996Satisfied 02/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/11/1995Registered 11/11/1995Satisfied 02/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/11/1995Registered 11/11/1995Satisfied 02/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/11/1995Registered 11/11/1995Satisfied 02/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/11/1995Registered 11/11/1995Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 17/08/1994Registered 24/08/1994Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 21/09/1993Registered 23/09/1993Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 24/06/1993Registered 06/07/1993Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 14/01/1993Registered 20/01/1993Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 28/10/1992Registered 29/10/1992Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 05/11/1991Registered 06/11/1991Satisfied 02/08/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 30/04/1991Registered 01/05/1991Satisfied 02/08/2013

CompanyRankvs 72224+ SIC 96090 peers
29

Financial strength29th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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72224Group One Investments Limited
39
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software