One Money Ltd
- Company number
- 07746276
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2011
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Made Clear Limited (until 18 Jan 2013)
- Mortgage Store (GB) Limited (until 5 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAGGER, Christopher | Director | 2 Jan 2013 | 18 Jul 2014 |
| KIRBY, Darcy Liam | Director | 2 Jan 2013 | 18 Jul 2014 |
| KIRBY, Darcy Liam | Director | 24 May 2019 | 1 May 2024 |
| NETHERCOTT, Stuart Gary | Director | 19 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Gary Nethercott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 24 May 2019 |
| The Policy Store Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2019 | 5 Mar 2021 |
| Mr Darcy Liam Kirby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | |
| Mr Stuart Gary Nethercott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £27,679 | - | 2 |
| 31 Aug 2023 | £36,760 | £5,783 | 2 |
| 31 Aug 2022 | £12,870 | £180 | 2 |
| 31 Aug 2021 | £11,563 | £11,007 | 2 |
| 31 Aug 2020 | £472 | £13,238 | 2 |
| 31 Aug 2019 | - | £838 | 2 |
| 31 Aug 2018 | - | £5,316 | - |
| 31 Aug 2017 | - | £11,362 | - |
| 31 Aug 2016 | - | £17,197 | - |
| 31 Aug 2015 | - | £68 | - |
| 31 Aug 2014 | - | £31,022 | - |
| 31 Aug 2013 | - | £25,599 | - |
| 31 Aug 2012 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Brighter Financial Solutions Ltd (15748773)