ONE LUXURY GROUP ADVISERS LLP

OC400278
Active London
3 employees website.com
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ONE LUXURY GROUP ADVISERS LLP

OC400278
Founded 9 Jun 2015 Active London, United Kingdom 3 employees website.com
Accounts Submitted 22 Jun 2026 Next due 23 Mar 2026 4 months overdue
Confirmation Submitted 27 Jun 2025 Next due 5 Jul 2026 1 day overdue
Net assets £-2M £33K 2024 year on year
Total assets £363K £50K 2024 year on year
Total Liabilities £2M £83K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB United Kingdom

Website

www.example.com

Full company profile for ONE LUXURY GROUP ADVISERS LLP (OC400278), an active company based in London, United Kingdom. Incorporated 9 Jun 2015. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 23 Jun 2025
Due by 23 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£166.11k

Increased by £144.20k (+658%)

Net Assets

-£1.75M

Decreased by £33.02k (-2%)

Total Liabilities

£2.11M

Increased by £83.06k (+4%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

582%

Decreased by 66 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Damian Ernest MouldLlp-designated-memberUnknownEngland589 Jun 2015Active
John Franco GenoveseLlp-designated-memberUnknownUnited Kingdom459 Jun 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

John Franco Genovese

Italian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1981
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mr John Franco Genovese

Italian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1981
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mr Damian Ernest Mould

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Damian Ernest Mould

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026AccountsAnnual accounts made up to 23 Jun 2025
5 Nov 2025AccountsAnnual accounts made up to 30 Jun 2024
27 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 24 Jun 2024
24 Mar 2025AccountsAnnual accounts made up to 25 Jun 2024
22 Jun 2026 Accounts

Annual accounts made up to 23 Jun 2025

5 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2024

27 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 24 Jun 2024

24 Mar 2025 Accounts

Annual accounts made up to 25 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 23 Jun 2025

1 weeks ago on 22 Jun 2026

Annual accounts made up to 30 Jun 2024

8 months ago on 5 Nov 2025

Confirmation statement made on 21 Jun 2025 with no updates

1 years ago on 27 Jun 2025

Annual accounts made up to 24 Jun 2024

1 years ago on 23 Jun 2025

Annual accounts made up to 25 Jun 2024

1 years ago on 24 Mar 2025