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Activities of financial services holding companies · London

One Four Nine Group

One Four Nine Group Limited

ActiveAs filed (group accounts)7 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Group of companies' accounts made up to 31 March 2026
  2. Shares
    Statement of capital following an allotment of shares on 3 August 2026 · GBP 8,608.237 (and 46 more like it since 4 September 2019)
  3. Filing
    Replacement filing of SH01 - 30/04/26 Statement of Capital gbp 8608.235 (and 5 more like it since 11 October 2021)
  4. Directors
    Termination of appointment of Stuart Stephen Harding as a director on 20 April 2026
  5. Accounts
    Group of companies' accounts made up to 31 March 2025
  6. Accounts
    Group of companies' accounts made up to 31 March 2024
  7. Accounts
    Group of companies' accounts made up to 31 March 2023
  8. Charges
    Registration of charge 118667930002, created on 5 March 2025
  9. Shares
    Second filing of a statement of capital following an allotment of shares on 28 June 2023 · GBP 8,608.226 (and 1 more like it since 23 November 2023)
  10. Accounts
    Amended group of companies' accounts made up to 31 March 2022
  11. Accounts
    Group of companies' accounts made up to 31 March 2022
  12. Directors
    Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
  13. 24 earlier
    1. Directors
      Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023
    2. Directors
      Appointment of Mr Matthew James Taylor as a director on 15 June 2023
    3. Directors
      Appointment of Ms Gabrielle Beaumont as a director on 15 June 2023
    4. Address
      Register inspection address has been changed (and 1 more like it since 11 February 2022)
    5. Directors
      Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023
    6. Ownership
      Notification of Jerry Del Missier as a person with significant control on 8 October 2021
    7. Ownership
      Cessation of Copper Street Capital Llp as a person with significant control on 8 October 2021
    8. Charges
      Registration of charge 118667930001, created on 26 September 2022
    9. Directors
      Termination of appointment of Stephen Arthur Cohen as a director on 24 May 2022
    10. Address
      Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom to 16 Berkeley Street London W1J 8DZ on 1 June 2022
    11. Directors
      Appointment of Mr Patrick Joseph Goulding as a director on 8 February 2022
    12. Address
      Register(s) moved to registered inspection location
    13. Filing
      Resolutions (and 3 more like it since 24 April 2019)
    14. Ownership
      Cessation of Matthew Taylor Bugden as a person with significant control on 8 October 2021
    15. Ownership
      Notification of Copper Street Capital Llp as a person with significant control on 8 October 2021
    16. Accounts
      Group of companies' accounts made up to 31 March 2021
    17. Directors
      Termination of appointment of Nicola Jayne Bugden as a secretary on 8 October 2021
    18. Filing
      Memorandum and Articles of Association
    19. Shares
      Statement of capital on 11 October 2021 · GBP 138.30
    20. Notice
      Solvency Statement dated 08/10/21
    21. Directors
      Appointment of Mr Stephen Arthur Cohen as a director on 24 September 2021
    22. Accounts
      Previous accounting period extended from 31 December 2020 to 31 March 2021
    23. Ownership
      Change of details for Mr Matthew Taylor Bugden as a person with significant control on 7 March 2020
    24. Accounts
      Total exemption full accounts made up to 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does One Four Nine Group do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does One Four Nine Group make?

Answered in the full report

›Is One Four Nine Group profitable?

One Four Nine Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns One Four Nine Group?

Its directors are Gabrielle Victoria Beaumont, Matthew James Taylor. Its owners are shown to subscribers.

›Where is One Four Nine Group based?

Its registered office is 16 Berkeley Street, London, W1J 8DZ, in London.

›When was One Four Nine Group founded?

One Four Nine Group Limited was incorporated on 7 March 2019.

›Is One Four Nine Group still trading?

The register lists One Four Nine Group Limited as active.

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