ONE FINANCIAL ADVISER LTD
Company details
- Registered name
- ONE FINANCIAL ADVISER LTD
- Company number
- 07604100
- Registered office
- BENYON HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ
- Company type
- Private Limited Company
- Incorporated on
- 14 April 2011
- Status
- Active
- Age
- 15 years
- Previous names
- MONEYBEE LIMITED (to 14 Feb 2018)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2023 | Director appointed | — | METCALF, David George |
| 20/10/2022 | Director resigned | MCNAMARA, Paul Gerard | — |
| 13/01/2022 | Director resigned | HOLLAND, Michael | — |
| 24/07/2021 | Director appointed | — | VELANI, Chet Vishram |
| 24/07/2021 | Director appointed | — | CAMPBELL, Stephen Niall |
| 22/04/2021 | Director appointed | — | HOWARD-JONES, Peter Nicholas |
| 30/10/2020 | Director resigned | GUPTA, Ashok Kumar | — |
| 30/04/2019 | Director resigned | GRIMES, Mark | — |
| 14/02/2018 | Registered name changed | MONEYBEE LIMITED | ONE FINANCIAL ADVISER LTD |
| 20/09/2017 | Director appointed | — | GUPTA, Ashok Kumar |
| 27/07/2017 | Director appointed | — | MCNAMARA, Paul Gerard |
| 23/05/2017 | Director resigned | CAPPELL, Mark Stanley | — |
| 06/04/2016 | Person with significant control added | — | Evalue Ltd |
| 30/03/2016 | Director resigned | RUMBLES, Stephen John | — |
| 30/03/2016 | Director appointed | — | GRIMES, Mark |
| 30/03/2016 | Director appointed | — | CAPPELL, Mark Stanley |
| 25/11/2015 | Director resigned | SEATON, Samantha Anne | — |
| 13/11/2014 | Director resigned | TIMBERLAKE, Dominic Richard Hunter | — |
| 17/02/2014 | Director appointed | — | RUMBLES, Stephen John |
| 28/01/2014 | Director resigned | GUPTA, Ashok Kumar | — |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ONE FINANCIAL ADVISER LTD (07604100)
ONE FINANCIAL ADVISER LTD is a private limited company incorporated on 14 April 2011 and registered in the United Kingdom under company number 07604100. Its registered office is at BENYON HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Evalue Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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