1OAK CAPITAL LIMITED

📉Decliningactive
06890293 · ltd · incorporated 2009-04-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
drifting distress · 6-months
Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.
  • · Lifecycle stage drifting downward
  • · Currently "declining"
🔒Estimated value
Upgrade to see
Turnover
£2.80M
year to Dec 2024
Net worth
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 66300Fund management activities
Investor take
Special-situation opportunity
Distressed financial-services with salvageable qualities — special-situations priority.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (80/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (1 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £194,421
Turnover YoY
-9%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Turnover£2.80M£3.08M
Operating profit£272.2k£284.8k
Profit before tax£194.4k£270.2k
Average employees15001600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-05-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-05-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-04-25
    BONACCORSO, Giovanni, Mr. appointed
    director
  6. 2024-04-25
    ROTHWELL, Stuart Giles resigned
    director
  7. 2023-05-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-09-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2022-09-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-08-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2021-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2020-10-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2020-10-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-10-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2020-04-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-04-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2018-05-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2017-11-13
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  19. 2017-11-01
    ROTHWELL, Stuart Giles appointed
    director
  20. 2017-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2017-10-31
    ROWE, Nicolas Huw John, Mr. resigned
    director
  22. 2012-03-15
    BONACCORSO, Giovanni resigned
    secretary
  23. 2012-03-15
    BONACCORSO, Giovanni, Mr. resigned
    director
  24. 2012-03-15
    BONACCORSO, Mario Daniele resigned
    director
  25. 2012-03-15
    LUMINEAU, Emmanuel Joseph Louis resigned
    director
  26. 2012-03-15
    ROTHWELL, Stuart Giles, Non-Executive Director resigned
    director
  27. 2011-10-12
    BONACCORSO, Mario Daniele appointed
    director
  28. 2011-10-12
    LUMINEAU, Emmanuel Joseph Louis appointed
    director
  29. 2011-10-12
    ROTHWELL, Stuart Giles, Non-Executive Director appointed
    director
  30. 2010-09-23
    BONACCORSO, Giovanni appointed
    secretary
  31. 2010-09-23
    KLAEFFLING, Matthias Matthias, Dr resigned
    secretary
  32. 2010-09-23
    BONACCORSO, Giovanni, Mr. appointed
    director
  33. 2010-09-23
    KLAEFFLING, Matthias Matthias, Dr resigned
    director
  34. 2009-10-31
    SEN, Saurav, Mr. resigned
    director
  35. 2009-10-30
    ROWE, Nicolas Huw John, Mr. appointed
    director
  36. 2009-06-01
    SEN, Saurav, Mr. appointed
    director
  37. 2009-04-28
    🏢
    Company incorporated
    As 1OAK CAPITAL LIMITED
  38. 2009-04-28
    KLAEFFLING, Matthias Matthias, Dr appointed
    secretary
  39. 2009-04-28
    KLAEFFLING, Matthias Matthias, Dr appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-16

Group structure

Investor Solutions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Investor Solutions Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
1OAK CAPITAL LIMITED
This company · 06890293

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Investor Solutions Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-04-28
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

2 Charles Street
London
W1J 5DB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-04-16OVERDUE
Last: 2025-04-02

Officers (1 active · 10 resigned)

BONACCORSO, Giovanni, Mr.
director · ~48y · appointed 2024-04-25
View their other companies + combined net worth →
Active
BONACCORSO, Giovanni
secretary · appointed 2010-09-23 · resigned 2012-03-15
Resigned
KLAEFFLING, Matthias Matthias, Dr
secretary · appointed 2009-04-28 · resigned 2010-09-23
Resigned
BONACCORSO, Giovanni, Mr.
director · ~48y · appointed 2010-09-23 · resigned 2012-03-15
Resigned
BONACCORSO, Mario Daniele
director · ~52y · appointed 2011-10-12 · resigned 2012-03-15
Resigned
KLAEFFLING, Matthias Matthias, Dr
director · ~52y · appointed 2009-04-28 · resigned 2010-09-23
Resigned
LUMINEAU, Emmanuel Joseph Louis
director · ~51y · appointed 2011-10-12 · resigned 2012-03-15
Resigned
ROTHWELL, Stuart Giles
director · ~63y · appointed 2017-11-01 · resigned 2024-04-25
Resigned
ROTHWELL, Stuart Giles, Non-Executive Director
director · ~63y · appointed 2011-10-12 · resigned 2012-03-15
Resigned
ROWE, Nicolas Huw John, Mr.
director · ~46y · appointed 2009-10-30 · resigned 2017-10-31
Resigned
SEN, Saurav, Mr.
director · ~52y · appointed 2009-06-01 · resigned 2009-10-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (86 total)

accounts-with-accounts-type-full
accounts · AA
2025-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-full
accounts · AA
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-04-29
appoint-person-director-company-with-name-date
officers · AP01
2024-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
accounts-with-accounts-type-full
accounts · AA
2023-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-16
accounts-with-accounts-type-full
accounts · AA
2022-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
accounts-with-accounts-type-full
accounts · AA
2021-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-10-26