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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 6
  • 1
    Mr Timothy John Heath
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sommer, Hayden Bradley
    Born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Pohl, Chet Kirby
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Overo, Jovi Joseph
    Born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Clover, Andrew Henry
    Born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 6
    AH CLOVER LTD
    icon of address6th 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
    icon of calendar 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 8
  • 1
    Knobel, Einar
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2021-05-23
    OF - Director → CIF 0
  • 2
    Delpy, Steven David
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Mr Timothy John Heath
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-11-23 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Mr Andrew Henry Clover
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-14 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address135 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
  • 7
    AH CLOVER LTD
    icon of addressDevonshire 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
  • 8
    STACK MEDIA LTD
    icon of address1, Bastwick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,520,338 GBP2024-12-31
    Person with significant control
    2020-11-23 ~ 2021-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets
3,487,978 GBP2024-09-30
Fixed Assets - Investments
1,523 GBP2024-09-30
32,594 GBP2023-09-30
Fixed Assets
3,489,501 GBP2024-09-30
32,594 GBP2023-09-30
Debtors
Current
424,764 GBP2024-09-30
315,077 GBP2023-09-30
Cash at bank and in hand
1,631,546 GBP2024-09-30
7,181,628 GBP2023-09-30
Current Assets
2,056,310 GBP2024-09-30
7,496,705 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-141,940 GBP2024-09-30
Net Current Assets/Liabilities
1,914,370 GBP2024-09-30
5,473,125 GBP2023-09-30
Total Assets Less Current Liabilities
5,403,871 GBP2024-09-30
5,505,719 GBP2023-09-30
Net Assets/Liabilities
5,403,871 GBP2024-09-30
5,505,719 GBP2023-09-30
Equity
Called up share capital
376 GBP2024-09-30
376 GBP2023-09-30
305 GBP2022-10-01
Share premium
8,549,929 GBP2024-09-30
8,549,929 GBP2023-09-30
Retained earnings (accumulated losses)
-4,098,965 GBP2024-09-30
-3,044,586 GBP2023-09-30
Equity
5,403,871 GBP2024-09-30
5,505,719 GBP2023-09-30
305 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,054,379 GBP2023-10-01 ~ 2024-09-30
-3,044,586 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,054,379 GBP2023-10-01 ~ 2024-09-30
-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
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,054,379 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-101,848 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
152 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
414,155 GBP2024-09-30
315,077 GBP2023-09-30
Prepayments/Accrued Income
Current
10,457 GBP2024-09-30
Cash and Cash Equivalents
1,631,546 GBP2024-09-30
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
Accrued Liabilities/Deferred Income
Current
141,940 GBP2024-09-30
Creditors
Current
141,940 GBP2024-09-30
2,023,580 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,762,960 shares2024-09-30
3,762,960 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ONE.IO GROUP LIMITED
    Info
    AIMS GROUP LIMITED - 2022-11-17
    Registered number 13036457
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 2 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
    icon of address6th 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
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ONEIO IP LIMITED - 2022-11-23
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,069 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AIMS MARKETS LIMITED - 2022-11-17
    AIMS OTC LIMITED - 2019-11-15
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,680,776 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,137,959 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.