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One Business Consultants Ltd

Active ·12100256 ·Private Limited Company ·Est. 12 July 2019
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
82 months since incorporation
Confirmed from Companies House data Incorporated 12 Jul 2019
Full analysis checks for One Business Consultants Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

One Business Consultants Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12100256
StatusActive
TypePrivate Limited Company
Incorporated12 July 2019
IndustryTax consultancy
SIC69203
AccountsMicro Entity

📍 Registered Address

C/O Schoolgate Accounting Services
New Malden
KT3 4QF
England

👤 Directors & Officers (2)

Mr Dmitry ZapolDIRECTOR
Ms Anita Jane SugunanDIRECTOR

🔑 Persons with Significant Control (2)

Mr Dmitry Zapol25-50% shares
Ms Anita Jane Sugunan25-50% shares

🏗️ Corporate Group & Network

🔗 4 connected companies
Other companies sharing the same PSC
Ifs Consultants Limitedvia Mr Dmitry Zapol Clarence Advisory Ltdvia Mr Dmitry Zapol 15441637via Mr Dmitry Zapol Ifs Secretaries Limitedvia Mr Dmitry Zapol
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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