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
Active 2
  • 1
    Rolle, Marcus Adrian Joseph
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    2009-04-14 ~ now
    OF - director → CIF 0
    Mr Marcus Adrian Joseph Rolle
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burkin, Stephen David
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
    Mr Steven David Burkin
    Born in April 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Radford, Ryan Nathan
    Company Director born in January 1974
    Individual (7 offsprings)
    Officer
    2009-04-14 ~ 2009-11-09
    OF - director → CIF 0
parent relation
Company in focus

ONE STOP FINANCE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
27,238 GBP2024-03-31
Cash at bank and in hand
4,272 GBP2024-03-31
39,666 GBP2023-03-31
Current Assets
31,510 GBP2024-03-31
39,666 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,042 GBP2024-03-31
-16,232 GBP2023-03-31
Net Current Assets/Liabilities
25,468 GBP2024-03-31
23,434 GBP2023-03-31
Total Assets Less Current Liabilities
25,469 GBP2024-03-31
23,435 GBP2023-03-31
Net Assets/Liabilities
25,469 GBP2024-03-31
23,435 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
24,469 GBP2024-03-31
22,435 GBP2023-03-31
Equity
25,469 GBP2024-03-31
23,435 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
27,238 GBP2024-03-31
Cash and Cash Equivalents
4,272 GBP2024-03-31
39,666 GBP2023-03-31
Amounts owed to group undertakings
Current
10,682 GBP2023-03-31
Corporation Tax Payable
Current
477 GBP2024-03-31
235 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,565 GBP2024-03-31
5,315 GBP2023-03-31
Creditors
Current
6,042 GBP2024-03-31
16,232 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
447 shares2024-03-31
447 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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
Active 1
  • Aston House, Cornwall Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    180,245 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.