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One Advisory Group Limited

08354254

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

110 Cannon Street, London, EC4N 6EU
Incorporated 10/01/2013

Previously known as

Cms Advisory Group Limited · until 27/09/2015
Cms Corporate Services Limited · until 18/06/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities

Officers

Matthew Graham Wood

director · Since 10/01/2013

CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Jeremy Stuart French

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

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

Matthew Graham Wood

director · Since 10/01/2013

British · United Kingdom · Age 52

Gavin Richard Jones

director · Since 09/05/2025

British · United Kingdom · Age 49

Jeremy Stuart French

director · Since 09/05/2025

British · United Kingdom · Age 68

Former

Liam O'Donoghue

director · Resigned 08/01/2021

Laura Suzanne Nuttall

director · Resigned 09/05/2025

Persons with Significant Control

Frp Advisory Trading Limited

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

110, Cannon Street, London, EC4N 6EU

Reg: 12315855 · England And Wales · Private Company Limited By Shares

Notified 09/05/2025

Former PSCs

Miss Laura Suzanne Nuttall

Ceased 09/05/2025

Matthew Graham Wood

Ceased 09/05/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1110 Cannon Street
2026-08-22

110 CANNON STREET

post townLondon
2026-08-22

LONDON

officer appointedFRENCH, Jeremy Stuart
2026-08-22
officer appointedJONES, Gavin Richard
2026-08-22
officer appointedWOOD, Matthew Graham
2026-08-22

CompanyRankvs 11209+ SIC 70100 peers
45

Financial strength57th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 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.

Longevity14/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£42k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£20k

Current Liabilities

Fixed Assets

£22k

0avg. employees

Balance Sheet

Assets less current liabilities£42k
Signed by 2023-01-01Prepared with Companies House