One Guarantee Limited
- Company number
- 10587860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2017
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Exance Services Limited (4 companies)
Registered office
Previous names
- One Pmi Limited (until 9 Mar 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Joy Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2017 | 9 Feb 2017 |
| Mr Robin Edward Plaster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2017 | 8 Sep 2025 |
| Exance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £29,851 | £25,230 | 5 |
| 31 May 2024 | £10,584 | £51,010 | 6 |
| 31 May 2023 | -£18,003 | £40,990 | 8 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 Dormant | £100 | - | - |
| 31 May 2018 Dormant | £100 | - | - |
| 31 May 2017 Dormant | £100 | - | - |
Connections
Owned by
One Guarantee Limited → Exance Services Limited
Companies at the same address
- Acquisitions Syndicate (Crl) 2020 Limited (12509785)
- Cobalt Survey Services Limited (14593271)
- CRL Holdings (UK) Limited (10368480)
- Exance Services Limited (03366581)
- Global Property Estates Limited (05205105)
- Nirton Limited (09871229)
- One Surveying Limited (10736077)
- Ribera Capital (London) Limited (10471003)
- Rufus House Properties Limited (05225790)
- Salapi Limited (11791558)