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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
    Mackenzie, Andrew Derek
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Derek Mackenzie
    Born in June 1964
    Individual (21 offsprings)
    Person with significant control
    2016-08-10 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mackenzie, Amanda Jane
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2012-08-10 ~ 2015-01-13
    OF - Director → CIF 0
    Mackenzie, Amanda Jane
    Individual (4 offsprings)
    Officer
    2012-08-10 ~ 2015-02-22
    OF - Secretary → CIF 0
    Mrs Amanda Jane Mackenzie
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ 2026-03-31
    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
    PE - Has significant influence or controlCIF 0
  • 3
    ONE STOP BUSINESS GROUP LIMITED
    - now 06235613 16689075
    ONE STOP BUSINESS GROUP LTD - 2020-10-14
    A. MACKENZIE AND COMPANY LIMITED - 2017-01-20
    The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE STOP FINANCE PROFESSIONALS LIMITED

Period: 2020-09-18 ~ now
Company number: 08175233
Registered names
ONE STOP FINANCE PROFESSIONALS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
215,023 GBP2025-06-30
149,906 GBP2023-06-30
Current Assets
215,313 GBP2025-06-30
178,526 GBP2024-06-30
Net Current Assets/Liabilities
40,784 GBP2025-06-30
29,949 GBP2024-06-30
Total Assets Less Current Liabilities
40,784 GBP2025-06-30
29,949 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
40,783 GBP2025-06-30
29,948 GBP2024-06-30
Trade Debtors/Trade Receivables
170,917 GBP2025-06-30
146,552 GBP2024-06-30
Debtors
Current
215,023 GBP2025-06-30
149,906 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,612 GBP2025-06-30
2,025 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
170,917 GBP2025-06-30
146,552 GBP2024-06-30

  • ONE STOP FINANCE PROFESSIONALS LIMITED
    Info
    ONE STOP FINANCE PROFESSIONALS LTD - 2020-09-18
    PART TIME EXECUTIVES LTD - 2020-09-18
    Registered number 08175233
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire YO41 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-10 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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