One Group Solutions London Limited
15645156
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/08/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
secretary · Since 14/04/2024
director · Since 17/07/2024
CHIEF OPERATING OFFICER
AMERICAN · BELGIUM · Age 55
director · Since 11/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Persons with Significant Control
Mr Steve Bernat
Luxembourger · Luxembourg · Age 48
4, Rue Peternelchen, Howald, L-2370
Notified 14/04/2024
Mr Revel Justin Wood
British,Luxembourger · Luxembourg · Age 57
4, Rue Peternelchen, Howald, L-2370
Notified 14/04/2024
Former PSCs
One Group Solutions Sarl
Ceased 14/04/2024
CompanyRankvs 3524+ SIC 66300 peers21
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—