DOSSIERS / ONETIME FINANCE LTD
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Company dossier

ONETIME FINANCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-16
KYBE ID: GB-15212982 · 15212982 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ONETIME FINANCE LTD
uk_ch
15212982
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-16
uk_ch
20 WENLOCK ROAD, LONDON, N1 7GU
uk_ch
66220 - Activities of insurance agents and brokers
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20,502 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

$ ZERO X LTDactive007 AI LTDactive007 COURIERS LIMITEDactive0440 LTDactive0909 LTDactive0T TINYTAX LTDactive1000LOFTS & CABINS LTDactive104 SYDNEY ROAD FREEHOLD LTDactive107 CANNON STREET LIMITEDactive10 BLAKES YARD LTDactive10XTECH LABS LIMITEDactive1 11 TRADING LTDactive112 HEALTHCARE LTDactive117 COLLECTIVE LTDactive11 PLUS LONDON LTDactive11TH HOUSE PROPERTIES LTD.active123 MOTOR GROUP LTDactive1260 GROUP LTDactive1275688 LTDactive129 DEN LTDactive

+20,482 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100