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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
    Woodgate, Jeremy John
    Born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mendes Pereira De Saldanha, Joao
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Andrade, Joao Goncalves
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Joao Goncalves Andrade
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Turi, Matteo
    Company Secretary born in May 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-06-11
    OF - Director → CIF 0
    Turi, Matteo
    Director born in May 1971
    Individual (16 offsprings)
    icon of calendar 2020-10-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Eagles, Simon Robert
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Fontenele, Leonardo
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Aragao, Tiago Alexandre Teixeira De
    Company Director born in January 1978
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2024-08-15
    OF - Director → CIF 0
    Aragao, Tiago Alexandre Teixeira De
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2023-10-24
    OF - Secretary → CIF 0
    Mr Tiago Alexandre Teixeira De Aragao
    Born in January 1978
    Individual
    Person with significant control
    icon of calendar 2019-04-23 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shukri, Bilal
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-06-06
    OF - Director → CIF 0
  • 6
    Scarselli, Camillo Franchi
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 7
    ONE HUNDRED UK ALLIANCE LTD - now
    icon of address5, Ealing Road, Northolt, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2021-08-31
    Officer
    2020-06-11 ~ 2020-10-21
    PE - Director → CIF 0
parent relation
Company in focus

ONE HUNDRED GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-11-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
6,091 GBP2024-09-30
9,136 GBP2023-09-30
Property, Plant & Equipment
1 GBP2024-09-30
1,287 GBP2023-09-30
Fixed Assets - Investments
15,100 GBP2024-09-30
15,100 GBP2023-09-30
Fixed Assets
21,192 GBP2024-09-30
25,523 GBP2023-09-30
Debtors
3,262 GBP2024-09-30
33,544 GBP2023-09-30
Cash at bank and in hand
1,663 GBP2024-09-30
1,179 GBP2023-09-30
Current Assets
4,925 GBP2024-09-30
34,723 GBP2023-09-30
Creditors
Current
428,631 GBP2024-09-30
417,500 GBP2023-09-30
Net Current Assets/Liabilities
-423,706 GBP2024-09-30
-382,777 GBP2023-09-30
Total Assets Less Current Liabilities
-402,514 GBP2024-09-30
-357,254 GBP2023-09-30
Equity
Called up share capital
13,798 GBP2024-09-30
13,728 GBP2023-09-30
Share premium
660,995 GBP2024-09-30
636,321 GBP2023-09-30
Retained earnings (accumulated losses)
-1,077,307 GBP2024-09-30
-1,007,303 GBP2023-09-30
Equity
-402,514 GBP2024-09-30
-357,254 GBP2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,226 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,135 GBP2024-09-30
6,090 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,045 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,091 GBP2024-09-30
9,136 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,859 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,858 GBP2024-09-30
2,572 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,286 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
1 GBP2024-09-30
1,287 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,262 GBP2024-09-30
33,544 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,306 GBP2024-09-30
8,837 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,044 GBP2024-09-30
Other Creditors
Current
418,281 GBP2024-09-30
408,663 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,798,695 shares2024-09-30
Related profiles found in government register
  • ONE HUNDRED GROUP LTD
    Info
    Registered number 11958123
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ONE HUNDRED GROUP LTD
    S
    Registered number 11958123
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TARAS INVESTMENTS LTD - 2021-06-21
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 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.