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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Heather, Nicholas John Horsley
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Overo, Jovi Joseph
    Born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    AIMS GROUP LIMITED - 2022-11-17
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,054,379 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Knobel, Einar
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-05-23
    OF - Director → CIF 0
    Mr Einar Knobel
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Delpy, Steven David
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Mr Timothy John Heath
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ 2021-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mr Sean Henry Kiernan
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-08-16
    PE - Has significant influence or control → CIF 0
  • 5
    Sommer, Hayden Bradley
    Lawyer born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2024-11-19
    OF - Director → CIF 0
  • 6
    Lainurm, Jaan
    Company Director born in March 1988
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2023-06-29
    OF - Director → CIF 0
  • 7
    Arnold, Rohan Rabindranath
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Clover, Andrew Henry
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Andrew Henry Clover
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    icon of calendar 2021-11-16 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address135, Nouv Mt, Kyle Buildings, Triq Il-mediterran, St. Julians, Stj1870, Malta
    Corporate
    Person with significant control
    2021-03-02 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressC/o Tc Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,349 GBP2024-03-31
    Person with significant control
    2021-08-12 ~ 2021-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-01-17 ~ 2022-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of address135, Nouv Mt Kyle Buildings, Triq Il Mediterran, St Julians, Malta, Malta
    Corporate
    Person with significant control
    2022-01-17 ~ 2022-03-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    icon of addressBordage House, Le Bordage, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-11-29 ~ 2018-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE.IO MARKETS UK LIMITED

Previous names
AIMS MARKETS LIMITED - 2022-11-17
AIMS OTC LIMITED - 2019-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets
1,328,314 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
Fixed Assets
1 GBP2024-09-30
1,328,314 GBP2023-09-30
Debtors
Current
5,754,934 GBP2024-09-30
4,314,828 GBP2023-09-30
Cash at bank and in hand
8,185 GBP2024-09-30
383,485 GBP2023-09-30
Current Assets
5,763,119 GBP2024-09-30
4,698,313 GBP2023-09-30
Net Current Assets/Liabilities
5,685,126 GBP2024-09-30
4,358,019 GBP2023-09-30
Total Assets Less Current Liabilities
5,685,127 GBP2024-09-30
5,686,333 GBP2023-09-30
Net Assets/Liabilities
5,680,776 GBP2024-09-30
5,681,982 GBP2023-09-30
Equity
Called up share capital
152 GBP2024-09-30
152 GBP2023-09-30
Share premium
1,915,649 GBP2024-09-30
1,915,649 GBP2023-09-30
Retained earnings (accumulated losses)
3,764,975 GBP2024-09-30
3,766,181 GBP2023-09-30
Equity
5,680,776 GBP2024-09-30
5,681,982 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,754,934 GBP2024-09-30
4,272,460 GBP2023-09-30
Prepayments/Accrued Income
Current
42,368 GBP2023-09-30
Cash and Cash Equivalents
8,185 GBP2024-09-30
383,485 GBP2023-09-30
Trade Creditors/Trade Payables
Current
262,302 GBP2023-09-30
Corporation Tax Payable
Current
77,993 GBP2024-09-30
77,992 GBP2023-09-30
Creditors
Current
77,993 GBP2024-09-30
340,294 GBP2023-09-30
Net Deferred Tax Liability/Asset
-4,351 GBP2024-09-30
-4,351 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,351 GBP2024-09-30
-4,351 GBP2023-09-30
Related profiles found in government register
  • ONE.IO MARKETS UK LIMITED
    Info
    AIMS MARKETS LIMITED - 2022-11-17
    AIMS OTC LIMITED - 2022-11-17
    Registered number 11088695
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • AIMS MARKETS LTD
    S
    Registered number 11088695
    icon of addressC/o Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AIMS MARKETS LTD
    S
    Registered number 11088695
    icon of addressDevonshire House, Mayfair Place, London, England, W1J 8AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-12 ~ 2022-03-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CREDIS ACC LTD - 2022-11-17
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    570,943 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-06-10 ~ 2022-03-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.