ONE618 FINANCIAL GROUP LIMITED
Company details
- Registered name
- ONE618 FINANCIAL GROUP LIMITED
- Company number
- 12018997
- Registered office
- 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, UNITED KINGDOM · 149 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 May 2019
- Status
- Active
- Age
- 7 years
- Previous names
- TPCG GROUP LIMITED (to 22 Apr 2025)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 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.
- 111 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2025 | Registered name changed | TPCG GROUP LIMITED | ONE618 FINANCIAL GROUP LIMITED |
| 08/04/2024 | Person with significant control ceased | Fernando Ernesto Alvarez De La Viesca Y Gonzalez | — |
| 08/04/2024 | Person with significant control ceased | Enrique Lujan Benitez | — |
| 08/04/2024 | Person with significant control added | — | Eduardo Francisco Costantini |
| 16/08/2019 | Person with significant control ceased | Norose Company Secretarial Services Limited | — |
| 16/08/2019 | Person with significant control added | — | Fernando Ernesto Alvarez De La Viesca Y Gonzalez |
| 16/08/2019 | Person with significant control added | — | Enrique Lujan Benitez |
| 28/05/2019 | Person with significant control added | — | Norose Company Secretarial Services Limited |
Documents for ONE618 FINANCIAL GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ONE618 FINANCIAL GROUP LIMITED (12018997)
ONE618 FINANCIAL GROUP LIMITED is a private limited company incorporated on 28 May 2019 and registered in the United Kingdom under company number 12018997. Its registered office is at 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Eduardo Francisco Costantini. 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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