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 2
  • 1
    Delpy, Steven David
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    AIMS GROUP LIMITED - 2022-11-17
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,044,586 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Clover, Andrew Henry
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    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
    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
    2021-11-16 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Knobel, Einar
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ 2021-05-23
    OF - Director → CIF 0
    Mr Einar Knobel
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Mr Timothy John Heath
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2021-08-12 ~ 2021-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Lainurm, Jaan
    Company Director born in March 1988
    Individual
    Officer
    2020-05-29 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Arnold, Rohan Rabindranath
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Sommer, Hayden Bradley
    Lawyer born in November 1973
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ 2024-11-19
    OF - Director → CIF 0
  • 7
    Mr Sean Henry Kiernan
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-08-16
    PE - Has significant influence or control → CIF 0
  • 8
    135, 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
    2022-01-17 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    C/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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Bordage 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
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets
1,328,314 GBP2023-09-30
1,596,671 GBP2022-09-30
Fixed Assets
1,328,314 GBP2023-09-30
1,596,671 GBP2022-09-30
Debtors
Current
4,314,828 GBP2023-09-30
3,267,853 GBP2022-09-30
Cash at bank and in hand
383,485 GBP2023-09-30
548,329 GBP2022-09-30
Current Assets
4,698,313 GBP2023-09-30
3,816,182 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-340,294 GBP2023-09-30
-83,253 GBP2022-09-30
Net Current Assets/Liabilities
4,358,019 GBP2023-09-30
3,732,929 GBP2022-09-30
Total Assets Less Current Liabilities
5,686,333 GBP2023-09-30
5,329,600 GBP2022-09-30
Net Assets/Liabilities
5,681,982 GBP2023-09-30
5,325,249 GBP2022-09-30
Equity
Called up share capital
152 GBP2023-09-30
152 GBP2022-09-30
Share premium
1,915,649 GBP2023-09-30
1,915,649 GBP2022-09-30
Retained earnings (accumulated losses)
3,766,181 GBP2023-09-30
3,409,448 GBP2022-09-30
Equity
5,681,982 GBP2023-09-30
5,325,249 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
1,328,314 GBP2023-09-30
1,596,671 GBP2022-09-30
Intangible Assets
Development expenditure
1,328,314 GBP2023-09-30
1,596,671 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
41 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,272,460 GBP2023-09-30
3,267,777 GBP2022-09-30
Other Debtors
Current
35 GBP2022-09-30
Prepayments/Accrued Income
Current
42,368 GBP2023-09-30
Cash and Cash Equivalents
383,485 GBP2023-09-30
548,329 GBP2022-09-30
Trade Creditors/Trade Payables
Current
262,302 GBP2023-09-30
2,829 GBP2022-09-30
Corporation Tax Payable
Current
77,992 GBP2023-09-30
77,992 GBP2022-09-30
Other Creditors
Current
2,432 GBP2022-09-30
Creditors
Current
340,294 GBP2023-09-30
83,253 GBP2022-09-30
Net Deferred Tax Liability/Asset
-4,351 GBP2023-09-30
-4,351 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,351 GBP2023-09-30
-4,351 GBP2022-09-30
Related profiles found in government register
  • ONE.IO MARKETS UK LIMITED
    Info
    AIMS MARKETS LIMITED - 2022-11-17
    AIMS OTC LIMITED - 2019-11-15
    Registered number 11088695
    6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). 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
    C/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
    Devonshire 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
    6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-01-12 ~ 2022-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CREDIS ACC LTD - 2022-11-17
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    570,943 GBP2023-09-30
    Person with significant control
    2019-06-10 ~ 2022-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.