ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED
Get an alert when ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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