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 4
  • 1
    Walker-morecroft, Edward Richard
    Coo born in June 1971
    Individual (10 offsprings)
    Officer
    2023-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Delpy, Steven David
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Sommer, Hayden Bradley
    Lawyer born in November 1973
    Individual (12 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    CREDIS HOLDINGS LTD
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Clover, Andrew Henry
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    2019-06-10 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Jones, Michael David
    Company Director born in April 1966
    Individual (29 offsprings)
    Officer
    2021-03-26 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Knobel, Einar
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Lainurm, Jaan
    Director born in March 1988
    Individual
    Officer
    2020-11-02 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Patrick, James Ensor
    Solicitor born in December 1978
    Individual
    Officer
    2023-01-26 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Tilli, Lawrence Andrew
    Director born in February 1992
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2020-11-09
    OF - Director → CIF 0
  • 7
    Willis, Kathryn
    Company Director born in October 1985
    Individual
    Officer
    2021-05-13 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    ONE.IO MARKETS UK LIMITED - now
    AIMS MARKETS LIMITED - 2022-11-17
    AIMS OTC LIMITED - 2019-11-15
    Devonshire House, Mayfair Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,681,982 GBP2023-09-30
    Person with significant control
    2019-06-10 ~ 2022-03-01
    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 UK LIMITED

Previous name
CREDIS ACC LTD - 2022-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Debtors
Current
3,660,817 GBP2023-09-30
660,884 GBP2022-09-30
Current assets - Investments
70,000 GBP2023-09-30
70,000 GBP2022-09-30
Cash at bank and in hand
143,256 GBP2023-09-30
198,441 GBP2022-09-30
Current Assets
3,874,073 GBP2023-09-30
929,325 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,303,130 GBP2023-09-30
-334,005 GBP2022-09-30
Net Current Assets/Liabilities
570,943 GBP2023-09-30
595,320 GBP2022-09-30
Total Assets Less Current Liabilities
570,943 GBP2023-09-30
595,320 GBP2022-09-30
Net Assets/Liabilities
570,943 GBP2023-09-30
595,320 GBP2022-09-30
Equity
Called up share capital
2,567,100 GBP2023-09-30
2,567,100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,996,157 GBP2023-09-30
-1,971,780 GBP2022-09-30
Equity
570,943 GBP2023-09-30
595,320 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
138,062 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,317,199 GBP2023-09-30
614,125 GBP2022-09-30
Other Debtors
Current
157,693 GBP2023-09-30
Prepayments/Accrued Income
Current
47,863 GBP2023-09-30
46,759 GBP2022-09-30
Cash and Cash Equivalents
143,256 GBP2023-09-30
198,441 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,951 GBP2023-09-30
Amounts owed to group undertakings
Current
2,666,966 GBP2023-09-30
86,300 GBP2022-09-30
Taxation/Social Security Payable
Current
1 GBP2023-09-30
1 GBP2022-09-30
Other Creditors
Current
631,212 GBP2023-09-30
247,704 GBP2022-09-30
Creditors
Current
3,303,130 GBP2023-09-30
334,005 GBP2022-09-30
  • ONE.IO UK LIMITED
    Info
    CREDIS ACC LTD - 2022-11-17
    Registered number 12040686
    6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2019-06-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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