One Funding Ltd
- Company number
- 15293635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2023
- Nature of business
- Financial leasing
Registered office
Previous names
- Funding One Ltd (until 29 Mar 2024)
- One Business Finance Ltd (until 24 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUDHOLME, Dennis | Director | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Schofield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 | 1 May 2024 |
| Mr Aidan Minogue | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2024 | |
| Mr Dennis Studholme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2024 | |
| Mr Lee Darren Schofield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Directors’ other companies
- STUDHOLME, Dennis - Director at Premier Holdings (UK) Limited
- STUDHOLME, Dennis - Director at Circle Leasing Limited
- STUDHOLME, Dennis - Director at The Barracks (Bury) Limited
Companies at the same address
- Car Benefit Car Schemes Limited (04721310)
- Car Benefit Energy Finance Limited (04806915)
- Car Benefit Finance Limited (04721345)
- Car Benefit Holdings Limited (04722006)
- Car Benefit Loans Limited (04837876)
- Car Benefit Schemes LLP (OC352320)
- Car Benefit Solutions Limited (04442389)
- Circle Leasing Limited (04442693)
- The Barracks (Bury) Limited (11116640)