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Company number
13725668

ONE MILLION LTD

Active
✓ Active company on the official register. Next accounts due 31 August 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 MILLION LTD
Company number
13725668
Registered office
DEPT 7793 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND · 862 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

People with significant control

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

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/11/2021
Miss Yuchun Pei
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2021
Mr Bryan Thornton
has significant influence or control
Notified 05/11/2021

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

Miss Yuchun Pei
born 04/1963 · China owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/11/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2021 Controls 4490 companies
Mr Bryan Thornton
born 07/1955 · England has significant influence or control Control ended 17/11/2021 Controls 2285 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2021 Person with significant control added Miss Yuchun Pei
17/11/2021 Person with significant control ceased Mr Bryan Thornton
17/11/2021 Person with significant control ceased Cfs Secretaries Limited
05/11/2021 Person with significant control added Mr Bryan Thornton
05/11/2021 Person with significant control added Cfs Secretaries Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 1
▲ 310%
0
Employees (avg) 0 0

Documents for ONE MILLION LTD

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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

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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Frequently asked questions

What is the company number of ONE MILLION LTD?
According to the official registry, the company number of ONE MILLION LTD is 13725668.
Where is ONE MILLION LTD registered?
The registered office is DEPT 7793 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND.
What is the SIC code of ONE MILLION LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls ONE MILLION LTD?
Cfs Secretaries 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 MILLION LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ONE MILLION LTD (13725668)

ONE MILLION LTD is a private limited company incorporated on 5 November 2021 and registered in the United Kingdom under company number 13725668. Its registered office is at DEPT 7793 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Cfs Secretaries 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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