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ONE.IO GROUP LIMITED

Active
13036457·incorporated 2020-11-23

ONE.IO GROUP LIMITED is an active UK private limited company, incorporated on 23 November 2020 at Companies House (number 13036457; OpenRegistry canonical ID GB-13036457-one-io-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-23
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

Directors

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Shareholders

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Financials

Check financials of ONE.IO GROUP LIMITED

Filings

Check filing history of ONE.IO GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

ONE.IO GROUP LIMITED has 2 persons with significant control on file:

  • Ah Clover Limited (England reg. 10652245). Notified 2022-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy John Heath born 1978 resident in Malta, Australian national. Notified 2021-11-18.
    • Owns 25–50% of shares

10 historical PSC records have ceased:

  • Stack Media Limited (United Kingdom reg. 07475504). Notified 2020-11-23. Ceased 2021-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ah Clover Limited (United Kingdom reg. 10652245). Notified 2020-11-23. Ceased 2021-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Vereeni Investments Limited (Malta reg. C82096). Notified 2022-01-17. Ceased 2022-01-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Vereeni Investments Ltd (Malta reg. C82096). Notified 2022-03-03. Ceased 2022-03-03.
    • Owns 50–75% of shares
  • Ah Clover Limtied (Uk reg. 10652245). Notified 2022-01-17. Ceased 2022-03-03.
    • Owns 25–50% of shares
  • Mr Timothy John Heath born 1978 resident in Malta, Australian national. Notified 2021-11-14. Ceased 2022-03-03.
    • Owns 50–75% of shares
  • Ah Clover Limited (Uk reg. 10652245). Notified 2022-01-17. Ceased 2022-03-01.
    • Owns 25–50% of shares
  • Vereeni Investments Limited (Malta reg. C82096). Notified 2022-01-17. Ceased 2022-03-01.
    • Owns 50–75% of shares
  • Vereeni Investments Limited (Malta reg. C82096). Notified 2021-11-18. Ceased 2021-11-29.
    • Owns 50–75% of shares
  • Mr Andrew Henry Clover born 1989 resident in England, British national. Notified 2021-11-14. Ceased 2022-03-03.
    • Owns 25–50% of shares

Previous names

ONE.IO GROUP LIMITED has previously traded as:

  • AIMS GROUP LIMITED (until 2022-11-17)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13036457.

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