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ONE PLAN LIMITED

11695518 · incorporated 2018-11-26 · Active

Data as of — company details 1 September 2026 · ownership 29 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office
124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Paul Allan Foster — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Paul Allan Foster — 26 November 2018 (appointed)
Luke William Kurtz — 29 October 2025 (appointed)
James Brady Murray — 6 July 2021 (appointed)
Nicholas Craig Reynolds — 15 May 2024 (appointed)
David Grant Thomson — 12 December 2024 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-11-30)
Net assets: £1,681,130
Average employees: 28

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