THE ONE ACCOUNT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.