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One Advisory Limited

05226417

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

110 CANNON STREET, LONDON, EC4N 6EU
Incorporated 09/09/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Matthew Graham Wood

director · Since 22/08/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Jeremy Stuart French

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 24 other boards

Mr Gavin Richard Jones

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 28 other boards

Persons with Significant Control

One Advisory Group Limited

75–100% shares
75–100% votes
Appoint directors

201 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, EC4Y 0DT

Reg: 8354254 · Uk · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/07/2020Registered 23/07/2020Satisfied 06/05/2025
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 12/07/2011Registered 14/07/2011
charge
satisfied

THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED

Created 07/07/2006Registered 26/07/2006Satisfied 28/01/2013
charge
satisfied

THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED

Created 07/07/2006Registered 14/07/2006Satisfied 28/01/2013

CompanyRankvs 2630+ SIC 70229 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.1M

Current Liabilities

£765k

Fixed Assets

£9k

Debtors

£807k

41avg. employees

Balance Sheet

Assets less current liabilities£2.4M

EstimatesDerived

YearCurrent RatioImplied Profit
20254.11+£815k
20234.93+£292k
20223.58+£382k
20212.23—

Derived from filed accounts. Not audited figures.