1FINANCIAL-UK LIMITED
Summary
1FINANCIAL-UK LIMITED was set up on Thursday, March 30, 2023. Their current partial address is 167-169 GREAT PORTLAND STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2025
Next Set of Accounts Due:
31/12/2026
Company Vitals
Company Name:
1FINANCIAL-UK LIMITED
Time in Business:
2 years
Company Number:
14768362
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[69201] - Accounting and auditing activities
Additional Activities:
[69203] - Tax consultancy
[70229] - Management consultancy activities other than financial management
Registered Address:
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
ENGLAND
W1W 5PF
Previous Names:
OPTIMUS FINANCIAL CONSULTANTS LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2025-07-22 | AA |
| Change person director company with change date | 2025-05-16 | CH01 |
| Confirmation statement with updates | 2025-05-14 | CS01 |
| Change to a person with significant control | 2025-05-14 | PSC04 |
| Change person secretary company with change date | 2025-05-14 | CH03 |
| Appoint person secretary company with name date | 2025-05-14 | AP03 |
| Cessation of a person with significant control | 2025-05-14 | PSC07 |
| Termination director company with name termination date | 2025-05-14 | TM01 |
| Notification of a person with significant control | 2025-05-14 | PSC01 |
| Appoint person director company with name date | 2025-05-14 | AP01 |
| Accounts with accounts type micro entity | 2024-12-30 | AA |
| Change to a person with significant control | 2024-07-17 | PSC04 |
| Change person director company with change date | 2024-07-17 | CH01 |
| Change registered office address company with date old address new address | 2024-07-17 | AD01 |
| Confirmation statement with no updates | 2024-04-16 | CS01 |
| Change registered office address company with date old address new address | 2024-04-16 | AD01 |
| Change registered office address company with date old address new address | 2023-07-31 | AD01 |
| Certificate change of name company | 2023-07-25 | CERTNM |