TO

THE ONE ACCOUNT LIMITED

Active

Company number 03414708

London, England · Incorporated 5 August 1997

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 24 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIRCLEMICRO LIMITED · 5 August 1997 – 13 October 1997

VIRGIN DIRECT PERSONAL FINANCE LIMITED · 13 October 1997 – 9 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Royal Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Memorandum Articles
Incorporation
25 January 2022 View
Statement Of Companys Objects
Change Of Constitution
25 January 2022 View
Resolution
Resolution
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
22 July 2016 View
Auditors Resignation Company
Auditors
22 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Legacy
Capital
21 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2015 View
Legacy
Insolvency
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Accounts Amended With Accounts Type Full
Accounts
4 August 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2010 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 May 2007 View
Resolution
Resolution
29 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
1 August 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
25 October 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Memorandum Articles
Incorporation
24 January 2003 View
Legacy
Annual Return
22 January 2003 View
Certificate Change Of Name Company
Change Of Name
9 January 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
2 September 2002 View
Resolution
Resolution
23 July 2002 View
Resolution
Resolution
23 July 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Accounts
19 June 2000 View
Legacy
Capital
3 May 2000 View
Legacy
Capital
3 May 2000 View
Auditors Resignation Company
Auditors
17 April 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Capital
26 October 1999 View
Legacy
Capital
26 October 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
29 March 1999 View
Legacy
Capital
29 March 1999 View
Accounts With Accounts Type Full
Accounts
16 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Capital
17 November 1998 View
Legacy
Capital
17 November 1998 View
Auditors Resignation Company
Auditors
6 October 1998 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
8 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Legacy
Capital
4 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
17 August 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Resolution
Resolution
5 August 1998 View
Resolution
Resolution
5 August 1998 View
Legacy
Capital
5 August 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Capital
24 October 1997 View
Legacy
Capital
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Certificate Change Of Name Company
Change Of Name
10 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Accounts
17 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
11 September 1997 View
Incorporation Company
Incorporation
5 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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