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
    Company Director born in March 1992
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Ms Ekaterina Andreevna Trefilova
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    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
    Stephenson, Ben
    Director born in December 1988
    Individual (8 offsprings)
    Officer
    2023-10-04 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Thomas, Evan Henry
    Software Engineer born in February 1996
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Evan Henry Thomas
    Born in February 1996
    Individual (4 offsprings)
    Person with significant control
    2020-08-17 ~ 2024-01-15
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAT'S THE ONE GROUP LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
237,586 GBP2023-08-31
215,608 GBP2022-08-31
Property, Plant & Equipment
8,016 GBP2023-08-31
7,242 GBP2022-08-31
Fixed Assets
245,602 GBP2023-08-31
222,850 GBP2022-08-31
Debtors
142,079 GBP2023-08-31
91,192 GBP2022-08-31
Cash at bank and in hand
595,174 GBP2023-08-31
994,196 GBP2022-08-31
Current Assets
737,253 GBP2023-08-31
1,085,388 GBP2022-08-31
Net Current Assets/Liabilities
509,558 GBP2023-08-31
1,042,231 GBP2022-08-31
Net Assets/Liabilities
755,160 GBP2023-08-31
1,265,081 GBP2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
263,984 GBP2023-08-31
215,608 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,398 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
26,398 GBP2023-08-31
Intangible Assets
Other than goodwill
237,586 GBP2023-08-31
215,608 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
546 GBP2023-08-31
546 GBP2022-08-31
Computers
11,707 GBP2023-08-31
8,624 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
12,253 GBP2023-08-31
9,170 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
312 GBP2023-08-31
203 GBP2022-08-31
Computers
3,925 GBP2023-08-31
1,725 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,237 GBP2023-08-31
1,928 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109 GBP2022-09-01 ~ 2023-08-31
Computers
2,200 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,309 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
234 GBP2023-08-31
343 GBP2022-08-31
Computers
7,782 GBP2023-08-31
6,899 GBP2022-08-31
Prepayments/Accrued Income
Amounts falling due within one year
39,322 GBP2023-08-31
9,207 GBP2022-08-31
Other Debtors
Amounts falling due within one year
102,757 GBP2023-08-31
81,985 GBP2022-08-31
Debtors
Amounts falling due within one year
142,079 GBP2023-08-31
91,192 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,835 GBP2023-08-31
357 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
587 GBP2022-08-31
Other Creditors
Amounts falling due within one year
191 GBP2023-08-31
1,683 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
22,339 GBP2023-08-31
21,858 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
1,067 GBP2023-08-31
4,655 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31

  • THAT'S THE ONE GROUP LIMITED
    Info
    Registered number 12816943
    Flat 234, Cranmer Court Whiteheads Grove, London SW3 3HD
    Private Limited Company incorporated on 2020-08-17 (4 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.