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ONE.IO MARKETS UK LIMITED
Active
11088695 · incorporated 2017-11-29
ONE.IO MARKETS UK LIMITED is an active UK private limited company, incorporated on 29 November 2017 at Companies House (number 11088695; OpenRegistry canonical ID GB-11088695-one-io-markets-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-26 . Next confirmation statement due 2027-04-09 .
Persons with significant control ONE.IO MARKETS UK LIMITED has 1 person with significant control on file:
One.Io Group Limited (England reg. 13036457). Notified 2022-03-01. Owns 75% or more of shares Holds 75% or more of voting rights 10 historical PSC records have ceased:
Mr Sean Henry Kiernan born 1982 resident in England, British national. Notified 2018-03-21. Ceased 2018-08-16. Has significant influence or control Mr Einar Knobel born 1971 resident in England, Norwegian national. Notified 2019-08-20. Ceased 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Vereeni Investments Limited . Notified 2021-03-02. Ceased 2021-08-12. Mr Andrew Henry Clover born 1989 resident in England, British national. Notified 2018-03-21. Ceased 2021-08-12. Owns 25–50% of shares Holds 25–50% of voting rights Aims Holdings Limited (Guernsey reg. 64280). Notified 2017-11-29. Ceased 2018-03-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Timothy John Heath born 1978 resident in Malta, Australian national. Notified 2021-08-12. Ceased 2021-12-20. Ah Clover Ltd . Notified 2021-08-12. Ceased 2021-11-14. Vereeni Investments Limited (Malta reg. C82096). Notified 2022-01-17. Ceased 2022-03-01. Owns 50–75% of shares Holds 50–75% of voting rights Ah Clover Ltd (United Kingdom reg. 10652245). Notified 2022-01-17. Ceased 2022-03-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew Henry Clover born 1989 resident in England, British national. Notified 2021-11-16. Ceased 2021-12-20.
Previous names
ONE.IO MARKETS UK LIMITED has previously traded as:
AIMS MARKETS LIMITED (until 2022-11-17)AIMS OTC LIMITED (until 2019-11-15)
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