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Company number
08354254

ONE ADVISORY GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONE ADVISORY GROUP LIMITED
Company number
08354254
Registered office
110 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM · 885 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 2013
Status
Active
Age
13 years
Previous names
CMS ADVISORY GROUP LIMITED (to 27 Sept 2015) · CMS CORPORATE SERVICES LIMITED (to 27 Sept 2015)
Nature of business (SIC)
70100 — Activities of head offices · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Frp Advisory Trading Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2025
Matthew Graham Wood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Miss Laura Suzanne Nuttall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/05/2025 Controls 19 companies
Matthew Graham Wood
born 10/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/05/2025
Miss Laura Suzanne Nuttall
born 12/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2025 Person with significant control ceased Miss Laura Suzanne Nuttall
09/05/2025 Person with significant control ceased Matthew Graham Wood
09/05/2025 Person with significant control added Frp Advisory Trading Limited
06/04/2016 Person with significant control added Miss Laura Suzanne Nuttall
06/04/2016 Person with significant control added Matthew Graham Wood
27/09/2015 Registered name changed CMS CORPORATE SERVICES LIMITED CMS ADVISORY GROUP LIMITED
27/09/2015 Registered name changed CMS ADVISORY GROUP LIMITED ONE ADVISORY GROUP LIMITED

Documents for ONE ADVISORY GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

One Advisory Group Limited — EC4N 6EU
Tier 2 · renews 04/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08354254
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ONE ADVISORY GROUP LIMITED?
According to the official registry, the company number of ONE ADVISORY GROUP LIMITED is 08354254.
Where is ONE ADVISORY GROUP LIMITED registered?
The registered office is 110 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM.
What is the SIC code of ONE ADVISORY GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices, 70229 — Management consultancy activities other than financial management.
Who controls ONE ADVISORY GROUP LIMITED?
Frp Advisory Trading Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ONE ADVISORY GROUP LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ONE ADVISORY GROUP LIMITED (08354254)

ONE ADVISORY GROUP LIMITED is a private limited company incorporated on 10 January 2013 and registered in the United Kingdom under company number 08354254. Its registered office is at 110 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Frp Advisory Trading Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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