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
    Mackenzie, Andrew Derek
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    ONE STOP BUSINESS GROUP LTD - 2020-10-14
    A. MACKENZIE AND COMPANY LIMITED - 2017-01-20
    The Old Cow Shed Oak Farm, Laytham, York, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    48,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE STOP BUSINESS FINANCE SPV 2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12023-06-05 ~ 2023-06-30
Debtors
Current
5,467,664 GBP2024-06-30
Cash at bank and in hand
79,325 GBP2024-06-30
1 GBP2023-06-30
Current Assets
5,546,989 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
5,508,784 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
114,613 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,467,664 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,467,664 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
3,870,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Other Remaining Borrowings
Non-current
3,870,000 GBP2024-06-30

  • ONE STOP BUSINESS FINANCE SPV 2 LIMITED
    Info
    Registered number 14913766
    The Old Cow Shed Oak Farm, Laytham, York YO42 4PP
    Private Limited Company incorporated on 2023-06-05 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.