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 6
  • 1
    Clover, Andrew Henry
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pohl, Chet Kirby
    General Counsel born in May 1974
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Timothy John Heath
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Delpy, Steven David
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Sommer, Hayden Bradley
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 6
    AH CLOVER LTD
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,349 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ now
    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
Ceased 7
  • 1
    Mr Andrew Henry Clover
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2021-11-14 ~ 2022-03-03
    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
    2020-11-23 ~ 2021-05-23
    OF - Director → CIF 0
  • 3
    Mr Timothy John Heath
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2021-11-14 ~ 2022-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Lainurm, Jaan
    Director born in March 1988
    Individual
    Officer
    2020-11-23 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    135 Nouv Kyle Buildings, Stj 1870, Triq Il-mediterran, St Julians, Malta
    Corporate
    Person with significant control
    2021-11-18 ~ 2021-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-01-17 ~ 2022-01-17
    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
    2022-01-17 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-03-03 ~ 2022-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    AH CLOVER LTD
    Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,349 GBP2024-03-31
    Person with significant control
    2020-11-23 ~ 2021-11-14
    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 directors → CIF 0
    2022-01-17 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-01-17 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    STACK MEDIA LTD
    1, Bastwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,677,351 GBP2023-12-31
    Person with significant control
    2020-11-23 ~ 2021-11-18
    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 directors → CIF 0
parent relation
Company in focus

ONE.IO GROUP LIMITED

Previous name
AIMS GROUP LIMITED - 2022-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Fixed Assets - Investments
32,594 GBP2023-09-30
358,110 GBP2022-09-30
Fixed Assets
32,594 GBP2023-09-30
358,110 GBP2022-09-30
Debtors
Current
315,077 GBP2023-09-30
152 GBP2022-09-30
Cash at bank and in hand
7,181,628 GBP2023-09-30
Current Assets
7,496,705 GBP2023-09-30
152 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,023,580 GBP2023-09-30
-357,957 GBP2022-09-30
Net Current Assets/Liabilities
5,473,125 GBP2023-09-30
-357,805 GBP2022-09-30
Total Assets Less Current Liabilities
5,505,719 GBP2023-09-30
305 GBP2022-09-30
Net Assets/Liabilities
5,505,719 GBP2023-09-30
305 GBP2022-09-30
Equity
Called up share capital
376 GBP2023-09-30
305 GBP2022-09-30
305 GBP2021-10-01
Share premium
8,549,929 GBP2023-09-30
Retained earnings (accumulated losses)
-3,044,586 GBP2023-09-30
Equity
5,505,719 GBP2023-09-30
305 GBP2022-09-30
305 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-3,044,586 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-3,044,586 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,044,586 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-3,044,586 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
71 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
8,550,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
152 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
315,077 GBP2023-09-30
Cash and Cash Equivalents
7,181,628 GBP2023-09-30
Trade Creditors/Trade Payables
Current
211 GBP2023-09-30
Amounts owed to group undertakings
Current
2,023,369 GBP2023-09-30
357,957 GBP2022-09-30
Creditors
Current
2,023,580 GBP2023-09-30
357,957 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,630,000 shares2023-09-30
3,048,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ONE.IO GROUP LIMITED
    Info
    AIMS GROUP LIMITED - 2022-11-17
    Registered number 13036457
    6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2020-11-23 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ONE.IO GROUP LIMITED
    S
    Registered number 13036457
    6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 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
    2022-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ONEIO IP LIMITED - 2022-11-23
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,594 GBP2023-09-30
    Person with significant control
    2022-06-21 ~ now
    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
  • 3
    AIMS MARKETS LIMITED - 2022-11-17
    AIMS OTC LIMITED - 2019-11-15
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,681,982 GBP2023-09-30
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CREDIS SERVICES LTD - 2022-11-17
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,348,935 GBP2023-09-30
    Person with significant control
    2022-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.