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One.Io Group Limited

One.Io Group Limited is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. One.Io Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
13036457
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
England
Address changed on 8 Mar 2023 (2 years 7 months ago)
Previous address was C/O Tc Group, Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1977
Director • General Counsel • Australian • Lives in Guernsey • Born in May 1974
Director • British • Lives in England • Born in Nov 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1980
Director • British • Lives in Jersey • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
One.Io Markets UK Limited
Andrew Henry Clover, Hayden Bradley Sommer, and 2 more are mutual people.
Active
Credis Holdings Ltd
Andrew Henry Clover, Hayden Bradley Sommer, and 2 more are mutual people.
Active
One.Io Services Limited
Andrew Henry Clover, Hayden Bradley Sommer, and 2 more are mutual people.
Active
One.Io Ip Limited
Andrew Henry Clover, Hayden Bradley Sommer, and 2 more are mutual people.
Active
One.Io UK 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
Karm Holdings Ltd
Andrew Henry Clover is a mutual person.
Active
Hive19 Ltd
Steven David Delpy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.97M
Decreased by £4.81M (-49%)
Turnover
£8.71M
Increased by £1.83M (+27%)
Employees
70
Increased by 21 (+43%)
Total Assets
£12.27M
Decreased by £2.69M (-18%)
Total Liabilities
-£2.29M
Decreased by £1.38M (-38%)
Net Assets
£9.98M
Decreased by £1.31M (-12%)
Debt Ratio (%)
19%
Decreased by 5.86% (-24%)
Latest Activity
Jovi Joseph Overo Appointed
1 Month Ago on 29 Aug 2025
Group Accounts Submitted
3 Months Ago on 2 Jul 2025
Steven David Delpy Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Steven David Delpy Appointed
11 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Ah Clover Limited (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Ah Clover Limited (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Chet Kirby Pohl Appointed
2 Years 2 Months Ago on 17 Aug 2023
Get Credit Report
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Documents
Appointment of Jovi Joseph Overo as a director on 29 August 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Termination of appointment of Steven David Delpy as a director on 12 May 2025
Submitted on 16 May 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Steven David Delpy as a director on 19 November 2024
Submitted on 20 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 29 Aug 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Change of details for Ah Clover Limited as a person with significant control on 21 September 2023
Submitted on 25 Sep 2023
Change of details for Ah Clover Limited as a person with significant control on 21 September 2023
Submitted on 25 Sep 2023
Repayment History
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