Source One Associates Limited
- Company number
- 12211368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2019
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Bhsdigital Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Patrick Joseph | Director | 17 Sep 2019 | |
| LANHAM, Stuart John | Director | 15 Jul 2020 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhsdigital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2020 | |
| Source One Consulting Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Sep 2019 | |
| Ms Lois Spencer-Tracey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2019 | 2 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£28,207 | 2 |
| 30 Sep 2024 | -£27,064 | 2 |
| 30 Sep 2023 | -£22,909 | 2 |
| 30 Sep 2022 | -£19,753 | 2 |
| 30 Sep 2021 | -£18,908 | 2 |
| 30 Sep 2020 | -£8,026 | 0 |
Connections
Owned by
Source One Associates Limited → Bhsdigital Ltd
Companies at the same address
- Source One Consulting Ltd (04600307)