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One.Io UK Limited

One.Io UK Limited is an active company incorporated on 10 June 2019 with the registered office located in London, Greater London. One.Io UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12040686
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ England
Telephone
020 81566746
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Jun 1971
Director • Lawyer • British • Lives in England • Born in Nov 1973
Director • British • Lives in Jersey • Born in Jul 1989
Director • British • Lives in England • Born in Apr 1977
Credis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One.Io Markets UK Limited
Andrew Henry Clover, Hayden Bradley Sommer, and 1 more are mutual people.
Active
One.Io Group Limited
Andrew Henry Clover, Hayden Bradley Sommer, and 1 more are mutual people.
Active
Credis Holdings Ltd
Andrew Henry Clover, Hayden Bradley Sommer, and 1 more are mutual people.
Active
One.Io Services Limited
Andrew Henry Clover, Hayden Bradley Sommer, and 1 more are mutual people.
Active
One.Io Ip Limited
Andrew Henry Clover, Hayden Bradley Sommer, and 1 more are mutual people.
Active
Ah Clover Ltd
Andrew Henry Clover and Hayden Bradley Sommer are mutual people.
Active
Walker & Davies Ltd
Richard Edward Ambrose Walker-Morecroft is a mutual person.
Active
Mode Global Limited
Richard Edward Ambrose Walker-Morecroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £1.25M (+588%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.67M
Decreased by £202.82K (-5%)
Total Liabilities
-£1.11M
Decreased by £2.19M (-66%)
Net Assets
£2.56M
Increased by £1.99M (+348%)
Debt Ratio (%)
30%
Decreased by 54.97% (-64%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Steven David Delpy Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Andrew Henry Clover Resigned
9 Months Ago on 6 Dec 2024
Mr Steven David Delpy Appointed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
James Ensor Patrick Resigned
1 Year 4 Months Ago on 16 Apr 2024
Credis Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Jaan Lainurm Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Steven David Delpy as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Andrew Henry Clover as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Steven David Delpy as a director on 6 December 2024
Submitted on 6 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jul 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 23 Apr 2024
Termination of appointment of James Ensor Patrick as a director on 16 April 2024
Submitted on 16 Apr 2024
Change of details for Credis Holdings Limited as a person with significant control on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
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