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Companies House/London/Company profile

01 GROUP LIMITED

Active
08331243·incorporated 2012-12-14

01 GROUP LIMITED is an active UK private limited company, incorporated on 14 December 2012 at Companies House (number 08331243; OpenRegistry canonical ID GB-08331243-01-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-14
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 01 GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

01 GROUP LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Terence Muirhead-Smith born 1979 resident in England, British national. Notified 2016-12-14.
    • Owns 50–75% of shares
  • Mrs Sarah Louise Muirhead-Smith born 1978 resident in England, British national. Notified 2017-12-14.
    • Owns 25–50% of shares

Previous names

01 GROUP LIMITED has previously traded as:

  • 01 DIGITAL CONSULTING LIMITED (until 2015-06-26)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08331243.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.