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ONE GROUP FINTECH LTD

Active
13386313·incorporated 2021-05-11

ONE GROUP FINTECH LTD is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13386313; OpenRegistry canonical ID GB-13386313-one-group-fintech-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 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
2021-05-11
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Persons with significant control

ONE GROUP FINTECH LTD has 2 persons with significant control on file:

  • Mr Tinesh Babu born 1984 resident in England, Indian national. Notified 2021-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Subrata Bal born 1970 resident in United Kingdom, British national. Notified 2022-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marco Antonio Carvalhosa De Mello born 1977 resident in England, British,Brazilian national. Notified 2021-05-11. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE GROUP FINTECH LTD has previously traded as:

  • ONE GROUP HOLDINGS LTD (until 2022-08-24)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13386313.

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