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One.Io Ip Limited

One.Io Ip Limited is an active company incorporated on 21 June 2022 with the registered office located in London, Greater London. One.Io Ip Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14184954
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
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 Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Revenue Officer • Australian,british • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in Jersey • Born in Jul 1989
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Credis Holdings Ltd
Steven David Delpy, Andrew Ross Jurgielan, and 3 more are mutual people.
Active
One.Io Markets UK Limited
Steven David Delpy, Jovi Joseph Overo, and 2 more are mutual people.
Active
One.Io Group Limited
Steven David Delpy, Jovi Joseph Overo, and 2 more are mutual people.
Active
One.Io Services Limited
Steven David Delpy, Jovi Joseph Overo, and 2 more are mutual people.
Active
One.Io UK Limited
Steven David Delpy, Hayden Bradley Sommer, and 1 more are mutual people.
Active
Ah Clover Ltd
Hayden Bradley Sommer and Andrew Henry Clover 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 (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Decreased by £9.6K (-100%)
Net Assets
£0
Increased by £9.59K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Jovi Joseph Overo Appointed
8 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Steven David Delpy Resigned
2 Months Ago on 13 Jun 2025
Andrew Ross Jurgielan Appointed
2 Months Ago on 13 Jun 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
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Mar 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
Confirmation statement made on 20 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Appointment of Andrew Ross Jurgielan 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
Appointment of Mr Steven David Delpy as a director on 19 November 2024
Submitted on 20 Nov 2024
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
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Repayment History
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