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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 1
  • Trefilova, Ekaterina Andreevna
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
    Ms Ekaterina Andreevna Trefilova
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thomas, Evan Henry
    Software Engineer born in March 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Evan Henry Thomas
    Born in March 1996
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-08-17 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stephenson, Ben
    Director born in December 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

THAT'S THE ONE GROUP LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
211,188 GBP2024-08-31
237,586 GBP2023-08-31
Property, Plant & Equipment
5,566 GBP2024-08-31
8,016 GBP2023-08-31
Fixed Assets
216,754 GBP2024-08-31
245,602 GBP2023-08-31
Debtors
102,556 GBP2024-08-31
142,079 GBP2023-08-31
Cash at bank and in hand
146,222 GBP2024-08-31
595,174 GBP2023-08-31
Current Assets
248,778 GBP2024-08-31
737,253 GBP2023-08-31
Net Current Assets/Liabilities
226,550 GBP2024-08-31
509,558 GBP2023-08-31
Net Assets/Liabilities
443,304 GBP2024-08-31
755,160 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
263,984 GBP2024-08-31
263,984 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
52,796 GBP2024-08-31
26,398 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,398 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
211,188 GBP2024-08-31
237,586 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
546 GBP2024-08-31
546 GBP2023-08-31
Computers
11,707 GBP2024-08-31
11,707 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
12,253 GBP2024-08-31
12,253 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
421 GBP2024-08-31
312 GBP2023-08-31
Computers
6,266 GBP2024-08-31
3,925 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,687 GBP2024-08-31
4,237 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109 GBP2023-09-01 ~ 2024-08-31
Computers
2,341 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,450 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
125 GBP2024-08-31
234 GBP2023-08-31
Computers
5,441 GBP2024-08-31
7,782 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
327 GBP2024-08-31
39,322 GBP2023-08-31
Other Debtors
Amounts falling due within one year
102,229 GBP2024-08-31
102,757 GBP2023-08-31
Debtors
Amounts falling due within one year
102,556 GBP2024-08-31
142,079 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
613 GBP2024-08-31
17,835 GBP2023-08-31
Other Creditors
Amounts falling due within one year
292 GBP2024-08-31
191 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
13,386 GBP2024-08-31
22,339 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
206 GBP2024-08-31
1,067 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31

  • THAT'S THE ONE GROUP LIMITED
    Info
    Registered number 12816943
    icon of addressFlat 234, Cranmer Court Whiteheads Grove, London SW3 3HD
    PRIVATE LIMITED COMPANY incorporated on 2020-08-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.