UK Companies House feature
THE ONE ACCOUNT LIMITED
Profile
- Company number
- 03414708
- Status
- Active
- Incorporation
- 1997-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis.”
Significant events
- “On 11 July 2023, the UK government, where the ultimate parent company is incorporated, enacted the Pillar Two income taxes legislation effective for the Company's financial year beginning 1 January 2024. This legislation is not expected to have a material impact on the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-04 | — | — |
| FORDHAM, Bradley | Director | 2024-10-10 | Feb 1969 | British |
| NIMMO, Stuart Robert | Director | 2021-12-31 | Mar 1983 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, Lorraine May | Secretary | 2006-12-20 | 2007-11-01 |
| CUNNINGHAM, Angela Mary | Secretary | 2004-04-21 | 2006-12-19 |
| LEA, John Albert | Secretary | 2000-11-20 | 2004-04-21 |
| LEWIS, Derek John | Secretary | 2007-11-02 | 2008-06-30 |
| MACARTHUR, Neil Clark | Secretary | 2008-08-11 | 2010-09-17 |
| MCINTYRE, Gillian Lawson | Secretary | 2013-06-21 | 2015-12-04 |
| MCKEAN, Alan Wallace | Secretary | 1997-08-27 | 2000-11-20 |
| PUTNAM, Daniel John | Secretary | 2010-09-17 | 2013-06-21 |
| THOMAS, Marina Louise | Secretary | 2004-04-20 | 2004-04-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-05 | 1997-08-27 |
| BAIRD, Marie Claire, Director | Director | 2018-05-31 | 2019-09-27 |
| DAVIS, Fiona Lesley | Director | 2009-08-17 | 2014-06-30 |
| DONALDSON, Craig Francis | Director | 2007-09-21 | 2009-04-05 |
| DYER, David Norman | Director | 2001-08-06 | 2007-04-12 |
| DYER, David Norman | Director | 1997-10-02 | 1999-01-26 |
| EVANS, Darrell Paul | Director | 2007-04-13 | 2010-02-15 |
| FIELDING, Joanna Claire | Director | 2020-02-03 | 2021-12-31 |
| GADHIA, Jayne-Anne | Director | 2001-08-06 | 2007-01-10 |
| GORMAN, William Richard | Director | 1999-07-27 | 2001-07-27 |
| HALEY, Roderick Albert | Director | 2019-09-27 | 2020-02-03 |
| HODKINSON, Keith George | Director | 1998-03-18 | 2004-08-04 |
| JOHNSON, Peter Thomas | Director | 1999-07-27 | 2000-09-09 |
| JOHNSON, Peter Thomas | Director | 1998-07-22 | 1999-07-27 |
| LARKIN, Michael | Director | 2014-08-12 | 2018-05-31 |
| MATHESON, Leslie Durno | Director | 2010-07-16 | 2020-08-01 |
| MCCALLUM, Gordon Douglas | Director | 2000-07-31 | 2001-07-27 |
| MCCALLUM, Gordon Douglas | Director | 1997-10-17 | 1997-11-24 |
| MCLUSKIE, Norman Cardie | Director | 1999-01-26 | 2004-08-25 |
| MURPHY, Stephen Thomas Matthew | Director | 1997-08-27 | 2000-07-31 |
| SARD BAUZA, Miguel | Director | 2020-08-01 | 2024-08-31 |
| SCHOFIELD, George Anthony | Director | 1997-08-27 | 1999-01-26 |
| SCHWARTZ, Jonathan Eliot | Director | 1997-08-27 | 1997-10-16 |
| SHAW, Peter Anderson | Director | 2004-08-09 | 2010-07-16 |
| SINCLAIR, Stuart William | Director | 1997-08-27 | 1998-02-26 |
| SULLIVAN, Christopher Paul | Director | 2004-01-13 | 2007-06-18 |
| THOMPSON, Trevor James | Director | 1998-07-22 | 1999-07-27 |
| WADE, Timothy Cardwell | Director | 2001-01-01 | 2001-07-27 |
| WILLIAMSON, Finlay Ferguson | Director | 2001-12-18 | 2006-03-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-08-05 | 1997-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-04 | AA | accounts | accounts with accounts type full |
| 2022-01-25 | MA | incorporation | memorandum articles |
| 2022-01-25 | CC04 | change-of-constitution | statement of companys objects |
| 2022-01-25 | RESOLUTIONS | resolution | resolution |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-31 | AP01 | officers | appoint person director company with name date |
| 2021-12-31 | TM01 | officers | termination director company with name termination date |
| 2021-09-14 | CH04 | officers | change corporate secretary company with change date |
| 2021-09-07 | CH01 | officers | change person director company with change date |
| 2021-09-07 | CH01 | officers | change person director company with change date |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.