logo
explain how to read the page

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 4
  • 1
    Jannels, Victor John
    Born in June 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Jannels, Neal Andrew
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Director → CIF 0
    Mr Neal Andrew Jannels
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Dipendra Amin
    Born in January 1965
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jannels, Dale Anthony Clifford
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Director → CIF 0
    Mr Dale Anthony Clifford Jannels
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Jay, Philip John
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Chapman, Paul
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Salentino, Antonio
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Cain, Damian John
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ONE MORTGAGE SYSTEM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
17,788 GBP2024-03-31
2,616 GBP2023-03-31
Debtors
72,598 GBP2024-03-31
54,940 GBP2023-03-31
Cash at bank and in hand
469,373 GBP2024-03-31
10,894 GBP2023-03-31
Current Assets
541,971 GBP2024-03-31
65,834 GBP2023-03-31
Creditors
Current
87,055 GBP2024-03-31
166,864 GBP2023-03-31
Net Current Assets/Liabilities
454,916 GBP2024-03-31
-101,030 GBP2023-03-31
Total Assets Less Current Liabilities
472,704 GBP2024-03-31
-98,414 GBP2023-03-31
Creditors
Non-current
24,694 GBP2024-03-31
168,747 GBP2023-03-31
Net Assets/Liabilities
448,010 GBP2024-03-31
-267,161 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,571,002 GBP2024-03-31
37,500 GBP2023-03-31
Retained earnings (accumulated losses)
-1,123,092 GBP2024-03-31
-304,761 GBP2023-03-31
Equity
448,010 GBP2024-03-31
-267,161 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,532 GBP2024-03-31
3,488 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,744 GBP2024-03-31
872 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17,788 GBP2024-03-31
2,616 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,598 GBP2024-03-31
Current, Amounts falling due within one year
54,900 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
40 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
72,598 GBP2024-03-31
Current, Amounts falling due within one year
54,940 GBP2023-03-31
Other Taxation & Social Security Payable
Current
87,055 GBP2024-03-31
76,312 GBP2023-03-31
Other Creditors
Current
68,855 GBP2023-03-31
Non-current
4,048 GBP2024-03-31
5,965 GBP2023-03-31

  • ONE MORTGAGE SYSTEM LIMITED
    Info
    Registered number 10918661
    icon of addressLittlehaven House, 24-26 Littlehaven Lane, Horsham RH12 4HT
    PRIVATE LIMITED COMPANY incorporated on 2017-08-16 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.