ONEFAMILY ADVICE LIMITED
Active - Accounts Filed
General Information
NAME
ONEFAMILY ADVICE LIMITED
COMPANY NUMBER
09188369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/08/2014
(10 years and 2 months old)
WEBSITE
www.onefamily.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/08/2014
03/11/2017
FAMILY MONEY LIMITED
EAST SUSSEX
BN1 2RL
Telephone: 03448920920
TPS: No
16-18 West Street
Brighton
East Sussex
BN1 2RL
Telephone: 725272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| ONEFAMILY ADVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Steven Ferrari (931454091) has left the board |
Credit Risk Overview
Want to learn more about ONEFAMILY ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEFAMILY ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEFAMILY ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2014 - Present (10 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| ENGAGE MUTUAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| ENGAGE MUTUAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| ENGAGE MUTUAL SERVICES LIMITED | Company is dissolved | View Report |
| FAMILY ENTERPRISE LIMITED | Company is dissolved | View Report |
| FAMILY EQUITY PLAN LIMITED | Active - Accounts Filed | View Report |
| FAMILY NOMINEES LIMITED | Non-Trading | View Report |
| FAMILY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FAMILY MONEY LIMITED | Non-Trading | View Report |
| FAMILY PEP MANAGERS LIMITED | In Liquidation | View Report |
| FAMILY.CO.UK LIMITED | Non-Trading | View Report |
| GOVERNOR FINANCE LIMITED | Company is dissolved | View Report |
| GOVERNOR FINANCE NOMINEES LIMITED | Company is dissolved | View Report |
| ONEFAMILY ADVICE LIMITED | Active - Accounts Filed | View Report |
| ONEFAMILY LIFETIME MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Steven Ferrari (931454091) has left the board |
| 30/04/2024 | New Board Member Jacqueline Claire Davies (932240875) Appointed |
| 11/01/2024 | Alistair Rose (930286218) has left the board |
| 11/12/2023 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Simon Allford (924020394) has left the board |
| 16/11/2023 | New Company Secretary Josie Green (931590443) Appointed |
| 12/10/2023 | New Board Member Steven Ferrari (931454091) Appointed |
| 11/10/2023 | Matthew Philip Ellis (926587041) has left the board |
| 11/10/2023 | New Board Member Alistair Rose (930286218) Appointed |
| 19/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Matthew Philip Ellis (926587041) Appointed |
| 10/01/2020 | New Board Member Jamshaid Islam (926586189) Appointed |
| 09/01/2020 | Simon Christopher Markey (917332785) has left the board |
| 31/12/2019 | Ian Michael Buckley (919178642) has left the board |
| 31/12/2019 | Graham John Lindsay (924152998) has left the board |
| 14/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Philippa Jane Herz (921075783) Appointed |
| 01/01/2018 | New Board Member Graham John Lindsay (924152998) Appointed |
| 29/12/2017 | John William Adams (906087359) has left the board |
| 29/12/2017 | New Board Member Ian Michael Buckley (919178642) Appointed |
| 17/11/2017 | Karen Palfrey (921036922) has left the board |
| 17/11/2017 | New Company Secretary Simon Allford (924020394) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/07/2016 | New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
| 20/07/2016 | Keith Frederick Meeres (919040477) has left the board |
| 20/07/2016 | Keith Frederick Meeres (905025783) has left the board |
| 20/07/2016 | New Company Secretary Karen Palfrey (921036922) Appointed |
| 15/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 08/09/2014 | Simon Christopher Markey (919040476) has left the board |
| 08/09/2014 | New Board Member Simon Christopher Markey (917332785) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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