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One.Io Services Limited

One.Io Services Limited is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. One.Io Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13131263
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 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, Devonshire House 1 Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chief Technology Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Apr 1977
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
One.Io Group 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 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 (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£151K
Increased by £111.43K (+282%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 24 (+52%)
Total Assets
£3.33M
Decreased by £145.92K (-4%)
Total Liabilities
-£13.47M
Increased by £7.64M (+131%)
Net Assets
-£10.14M
Decreased by £7.79M (+332%)
Debt Ratio (%)
405%
Increased by 236.98% (+141%)
Latest Activity
Jovi Joseph Overo Appointed
8 Days Ago on 29 Aug 2025
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Steven David Delpy Resigned
2 Months Ago on 13 Jun 2025
Mark Robert Reeve Price Appointed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Hayden Bradley Sommer Resigned
9 Months Ago on 19 Nov 2024
Andrew Henry Clover Resigned
9 Months Ago on 19 Nov 2024
Mr Steven David Delpy Appointed
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
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
Accounts for a small company made up to 30 September 2024
Submitted on 3 Jul 2025
Appointment of Mark Robert Reeve Price as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Steven David Delpy as a director on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Andrew Henry Clover as a director on 19 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Hayden Bradley Sommer as a director on 19 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Steven David Delpy as a director on 19 November 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Repayment History
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