ONE STOP BUSINESS FINANCE SPV LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+44.4% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£1M
+42% vs 2024
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,576,419 | £5,579,689 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £760,981 | £1,080,862 | |
| Net profit | — | — | — | — | — | — | |
| Cash | £576,342 | £65,310 | £433,609 | — | — | — | |
| Total assets less current liabilities | £5,478,180 | £8,665,958 | £12,848,698 | — | £21,553,742 | £25,023,270 | |
| Net assets | £104,185 | £380,824 | £753,021 | — | £1,825,972 | £2,636,619 | |
| Equity | — | — | — | — | — | — | |
| Average employees | 1 | 1 | 1 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKENZIE, Andrew Derek | Director | 2018-12-12 | Jun 1964 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Derek Mackenzie | Individual | Significant influence | 2018-12-12 | Active |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-16 MA Memorandum articles
- 2022-09-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-01 | CH01 | officers | Change person director company with change date | |
| 2025-06-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-29 | EW04 | persons-with-significant-control | Withdrawal of the persons with significant control register information from the public register | |
| 2024-12-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-16 | MA | incorporation | Memorandum articles | |
| 2022-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+56%
£3,576,419 £5,579,689
-
Cash
—
Not reported
-
Net assets
+44.4%
£1,825,972 £2,636,619
highest in 5 filed years
-
Employees
—
Not reported
-
Profit before tax
+42%
£760,981 £1,080,862
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers