UK Companies House feature
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED
Profile
- Company number
- 11871594
- Status
- Active
- Incorporation
- 2019-03-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. In making this assessment, the Directors have considered the ongoing economic uncertainty and consider that the Company, and its parent within the One Four Nine Group, have reasonable resources to remain in existence for at least 12 months from the date of signing these financial statements. The Directors continue therefore to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company's competitive pricing model and outstanding investment performance has resulted in assets under management growing from £355m to £649m in the year, resulting in a material increase in turnover and a full year operating profit of £841k.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERENS, Jasper Luke | Director | 2022-05-26 | Jun 1970 | British |
| BLAIR, Bevan | Director | 2021-10-11 | Oct 1971 | New Zealander |
| TAYLOR, Matthew James | Director | 2023-07-24 | Oct 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUGDEN, Nicola Jayne | Secretary | 2019-03-09 | 2021-10-11 |
| BEAUMONT, Gabrielle Victoria | Director | 2023-06-15 | 2023-07-14 |
| BUGDEN, Matthew Taylor | Director | 2019-03-09 | 2021-10-11 |
| BULL, Justin Bartholomew Peter | Director | 2021-12-22 | 2023-09-13 |
| GOULDING, Patrick Joseph | Director | 2022-05-17 | 2023-03-24 |
| O'LEARY, Shaun | Director | 2021-10-11 | 2022-06-07 |
| TAYLOR, Matthew James | Director | 2023-06-15 | 2023-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jerry Del Missier | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-23 | Active |
| Copper Street Capital Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-11 | Ceased 2023-03-23 |
| One Four Nine Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-09 | Ceased 2021-10-11 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-20 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-09 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | SH01 | capital | capital allotment shares |
| 2023-09-18 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | TM01 | officers | termination director company with name termination date |
| 2023-07-14 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | AD02 | address | change sail address company with old address new address |
| 2023-04-12 | SH01 | capital | capital allotment shares |
| 2023-03-24 | TM01 | officers | termination director company with name termination date |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months