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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Rolle, Marcus Adrian Joseph
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
    Mr Marcus Adrian Joseph Rolle
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Radford, Ryan Nathan
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2009-04-14 ~ 2009-11-09
    OF - Director → CIF 0
  • 3
    Burkin, Stephen David
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2025-10-16
    OF - Director → CIF 0
    Mr Steven David Burkin
    Born in April 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE STOP FINANCE GROUP LIMITED

Period: 2009-04-14 ~ now
Company number: 06877099
Registered name
ONE STOP FINANCE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
45,974 GBP2025-03-31
27,238 GBP2024-03-31
Cash at bank and in hand
21,555 GBP2025-03-31
4,272 GBP2024-03-31
Current Assets
67,529 GBP2025-03-31
31,510 GBP2024-03-31
Net Current Assets/Liabilities
35,004 GBP2025-03-31
25,468 GBP2024-03-31
Total Assets Less Current Liabilities
35,005 GBP2025-03-31
25,469 GBP2024-03-31
Net Assets/Liabilities
35,005 GBP2025-03-31
25,469 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
34,005 GBP2025-03-31
24,469 GBP2024-03-31
Equity
35,005 GBP2025-03-31
25,469 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
45,974 GBP2025-03-31
27,238 GBP2024-03-31
Cash and Cash Equivalents
21,555 GBP2025-03-31
4,272 GBP2024-03-31
Corporation Tax Payable
Current
2,237 GBP2025-03-31
477 GBP2024-03-31
Other Creditors
Current
24,550 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
5,738 GBP2025-03-31
5,565 GBP2024-03-31
Creditors
Current
32,525 GBP2025-03-31
6,042 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
447 shares2025-03-31
447 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ONE STOP FINANCE GROUP LIMITED
    Info
    Registered number 06877099
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2009-04-14 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • ONE STOP FINANCE GROUP LIMITED
    S
    Registered number 06877099
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE STOP FINANCE LIMITED
    06876390
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.