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ONE Financial Adviser LTD

ONE Financial Adviser LTD is an active UK company (number 07604100), incorporated 2011, with 5 current directors including David George Metcalf and Chet Vishram Velani. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ONE Financial Adviser LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ashok Kumar Gupta 2017-2020 Director View profile
  2. Paul Gerard Mcnamara 2017-2022 Director View profile
  3. Mark Stanley Cappell 2016-2017 Director View profile
  4. Mark Grimes 2016-2019 Director View profile
  5. Stephen John Rumbles 2014-2016 Director View profile
  6. Dominic Richard Hunter Timberlake 2011-2014 Director View profile
  7. Michael Holland 2011-2022 Director View profile
  8. Samantha Anne Seaton 2011-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ONE Financial Adviser LTD is controlled by Evalue LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Evalue LTD is controlled by Graham Bruce Moss
    Evidence
    active 50-75% shares, 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graham Bruce Moss.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£44,495
Cash
£51,356
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.8y median 5y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 11Finance 3Professional services 2Agriculture 1Construction 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07604100
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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