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One Group Solutions London Limited

15645156

active
Private Limited Company
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

4TH FLOOR, POUNTNEY HILL HOUSE, LONDON, EC4R 0BL
Incorporated 14/04/2024

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Christopher Thomas Heregeard Wicks

secretary · Since 14/04/2024

Mr Sean Michael O'Driscoll

director · Since 17/07/2024

CHIEF OPERATING OFFICER

AMERICAN · BELGIUM · Age 55

Mr Kevin Charles Brown

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr James Peter Gardner

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Steve Bernat

Significant control

Luxembourger · Luxembourg · Age 48

4, Rue Peternelchen, Howald, L-2370

Notified 14/04/2024

Mr Revel Justin Wood

Significant control

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 peers
21

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 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.

Longevity2/15 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 31/08/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House