Company · Horsham
ONE Mortgage System Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Antonio Salentino 2018-2023 View profile
- Damian John Cain 2018-2023 View profile
- Paul Chapman 2018-2019 View profile
- Philip John Jay 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 16/08/2017
- Registered office
- Horsham
Ownership
Owned by (3) 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.
- Dale Anthony Clifford Jannels
significant influence · notified 2017-08-16 - Neal Andrew Jannels
significant influence · notified 2018-01-02 - Dipendra Amin
25-50% shares · notified 2023-05-11
Group
- ONE Mortgage System Limited
is controlled by Dale Anthony Clifford Jannels
Evidence
active significant influence · notified 2017-08-16 · source: Companies House PSC register
Ultimately controlled by Dale Anthony Clifford Jannels.
1 other company 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
- £100,982
- Total assets
- £100,982
- Cash
- £53,059
- Employees
- 27
- Turnover
- Not reported (small or micro-entity 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.
3 directors on the board
- Victor John Jannels Director · appointed 2018
- Dale Anthony Clifford Jannels Director · appointed 2017
- Neal Andrew Jannels Director · appointed 2017
Directors past 6 years
- Victor John Jannels Director · appointed 2018
- Dale Anthony Clifford Jannels Director · appointed 2017
- Neal Andrew Jannels Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Victor John Jannels Director · appointed 2018
- Dale Anthony Clifford Jannels Director · appointed 2017
- Neal Andrew Jannels Director · appointed 2017
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10918661
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data