ONE FINANCE BRITAIN LTD - LONDON


Company Profile Company Filings

Overview

ONE FINANCE BRITAIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONE FINANCE BRITAIN LTD was incorporated 5 years ago on 08/04/2019 and has the registered number: 11932499. The accounts status is SMALL.

ONE FINANCE BRITAIN LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAFECORP TECHNOLOGY LTD (until 04/03/2020)

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMER ISMAIL Sep 1979 American Director 2022-03-31 CURRENT
MR MITCHELL ELLIOTT HOCHBERG Jun 1981 American Director 2022-08-04 CURRENT
MS ELIZABETH ANN STEVENS Dec 1978 American Director 2022-03-31 UNTIL 2022-07-29 RESIGNED
MR JOHN FRANCIS PRICE Jun 1960 Irish Director 2020-07-08 UNTIL 2022-03-31 RESIGNED
JACK DANTER O'CONNOR Jun 1985 American Director 2019-05-24 UNTIL 2022-03-31 RESIGNED
BRIAN HAMILTON Aug 1977 American Director 2019-04-08 UNTIL 2022-03-31 RESIGNED
SARAH ELLIOT Mar 1975 American Director 2019-04-08 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walmart Inc 2022-03-31 Bentonville   Arkansas Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Hamilton Harris 2019-04-08 - 2022-03-31 3/1956 Florida   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
One Finance Britain Ltd - Limited company accounts 20.1 2021-09-29 31-12-2020 £317,786 Cash £197,482 equity

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