Introduction
Watch Company
O
ONE SOURCE FINANCE LIMITED
ONE SOURCE FINANCE LIMITED is an active company incorporated on 6 February 2024 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ONE SOURCE FINANCE LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15470299
LTD Company
Age
2 Years
Incorporated 6 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 6 February 2024 - 31 May 2025(16 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Global House 60b Queen Street Horsham, RH13 5AD,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNETT, Carl Nigel
Active60b Queen Street, HorshamRH13 5AD
Born December 1986
Director
Appointed 06 Feb 2024
BARNETT, Carl Nigel
60b Queen Street, HorshamRH13 5AD
Born December 1986
Director
06 Feb 2024
Active
JONES, Keil David
ActiveTamworthB78 1PS
Born May 1993
Director
Appointed 21 Nov 2024
JONES, Keil David
TamworthB78 1PS
Born May 1993
Director
21 Nov 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hml Capital Ltd
Active60b Queen Street, HorshamRH13 5AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2024
Hml Capital Ltd
60b Queen Street, HorshamRH13 5AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2024
Active
Mr Keil David Jones
ActiveTamworthB78 1PS
Born May 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Mr Keil David Jones
TamworthB78 1PS
Born May 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Oct 2024
Active
Hml Ventures Limited
Ceased60b Queen Street, HorshamRH13 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Ceased 18 Oct 2024
Hml Ventures Limited
60b Queen Street, HorshamRH13 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2024
Ceased 18 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
31 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2024