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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 2
  • 1
    Taylor, Mark
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Mark Taylor
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Niall John
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Niall John James
    Born in December 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE 2 ONE MORTGAGE SOLUTIONS LIMITED

Period: 2012-07-03 ~ now
Company number: 08128775
Registered name
ONE 2 ONE MORTGAGE SOLUTIONS LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
244,294 GBP2024-12-31
244,272 GBP2023-12-31
Fixed Assets
244,294 GBP2024-12-31
244,272 GBP2023-12-31
Debtors
85,538 GBP2024-12-31
87,747 GBP2023-12-31
Cash at bank and in hand
47,220 GBP2024-12-31
47,212 GBP2023-12-31
Current Assets
132,758 GBP2024-12-31
134,959 GBP2023-12-31
Creditors
-59,136 GBP2024-12-31
-59,608 GBP2023-12-31
Net Current Assets/Liabilities
73,622 GBP2024-12-31
75,351 GBP2023-12-31
Total Assets Less Current Liabilities
317,916 GBP2024-12-31
319,623 GBP2023-12-31
Creditors
Non-current
-126,999 GBP2024-12-31
-144,487 GBP2023-12-31
Net Assets/Liabilities
178,782 GBP2024-12-31
163,007 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
35,838 GBP2024-12-31
35,838 GBP2023-12-31
Retained earnings (accumulated losses)
142,844 GBP2024-12-31
127,069 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Plant and equipment
10,310 GBP2024-12-31
9,353 GBP2023-12-31
Furniture and fittings
3,185 GBP2024-12-31
3,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
253,495 GBP2024-12-31
252,538 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,151 GBP2024-12-31
6,500 GBP2023-12-31
Furniture and fittings
2,050 GBP2024-12-31
1,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,201 GBP2024-12-31
8,266 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
651 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Plant and equipment
3,159 GBP2024-12-31
2,853 GBP2023-12-31
Furniture and fittings
1,135 GBP2024-12-31
1,419 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,488 GBP2024-12-31
16,442 GBP2023-12-31
Corporation Tax Payable
Current
41,278 GBP2024-12-31
38,419 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,847 GBP2023-12-31
Other Creditors
Current
370 GBP2024-12-31
655 GBP2023-12-31
Amounts owed to directors
Current
245 GBP2023-12-31
Creditors
Current
59,136 GBP2024-12-31
59,608 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
126,999 GBP2024-12-31
144,487 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31

  • ONE 2 ONE MORTGAGE SOLUTIONS LIMITED
    Info
    Registered number 08128775
    5-7 New Street, Pontnewydd, Cwmbran, Torfaen NP44 1EE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-03 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.