One.io Markets Uk Limited is a private limited company that can be found at 6Th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-29, this 6-year-old company is run by 2 directors.
Director Andrew C., appointed on 03 June 2019. Director Hayden S., appointed on 03 June 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a name change on 2022-11-17 and their previous name was Aims Markets Limited.
The last confirmation statement was sent on 2023-04-12 and the deadline for the following filing is 2024-04-26. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6th Floor Kings House |
| Office Address2 | 9 - 10 Haymarket |
| Town | London |
| Post code | SW1Y 4BP |
| Country of origin | United Kingdom |
| Registration Number | 11088695 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 03 June 2019
Position: Director
Appointed: 03 June 2019
The register of PSCs who own or have control over the company is made up of 11 names. As we established, there is One.io Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vereeni Investments Limited that entered St Julians, Malta as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ah Clover Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
One.Io Group Limited
6th Floor Kings House 9 - 10 Haymarket, London, SW1Y 4BP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13036457 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vereeni Investments Limited
135 Nouv Mt Kyle Buildings, Triq Il Mediterran, St Julians, Malta, 1870, Malta
| Legal authority | Limited Company , Jurisdiction Malta |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C82096 |
| Notified on | 17 January 2022 |
| Ceased on | 1 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ah Clover Ltd
C/O Tc Group Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
| Legal authority | Uk Limited Companies Operate Under The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10652245 |
| Notified on | 17 January 2022 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 12 August 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
50,01-75% shares |
Andrew C.
| Notified on | 16 November 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% shares |
Ah Clover Ltd
C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 12 August 2021 |
| Ceased on | 14 November 2021 |
| Nature of control: |
25-50% shares |
Vereeni Investments Limited
135 Nouv Mt, Kyle Buildings, Triq Il-Mediterran, St. Julians, Stj1870, Malta
| Legal authority | Malta |
| Legal form | Limited Company |
| Notified on | 2 March 2021 |
| Ceased on | 12 August 2021 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 21 March 2018 |
| Ceased on | 12 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Einar K.
| Notified on | 20 August 2019 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean K.
| Notified on | 21 March 2018 |
| Ceased on | 16 August 2018 |
| Nature of control: |
significiant influence or control |
Aims Holdings Limited
Bordage House Le Bordage, St Peter Port, GY1 1BU, Guernsey
| Legal authority | Section 20 Of The Companies Law 2008 |
| Legal form | Limited |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 64280 |
| Notified on | 29 November 2017 |
| Ceased on | 21 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aims Markets | November 17, 2022 |
| Aims Otc | November 15, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 623 728 | 2 134 466 | 548 321 |
| Current Assets | 1 643 728 | 2 164 969 | 3 816 139 |
| Debtors | 20 000 | 30 503 | 3 267 818 |
| Net Assets Liabilities | 532 401 | 5 849 858 | 5 407 592 |
| Other Debtors | 25 518 | 41 | |
| Property Plant Equipment | 2 678 | 22 898 | |
| Other | |||
| Accrued Liabilities Deferred Income | 91 827 | 440 021 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 603 | 5 299 | |
| Additions Other Than Through Business Combinations Intangible Assets | 557 259 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 24 916 | ||
| Administrative Expenses | 833 200 | 3 364 349 | |
| Amounts Owed By Related Parties | 3 267 777 | ||
| Amounts Owed To Group Undertakings | 100 | 3 834 | |
| Average Number Employees During Period | 4 | 9 | 3 |
| Cash Cash Equivalents | 1 623 728 | 2 134 466 | |
| Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities | -750 100 | ||
| Comprehensive Income Expense | 470 667 | 3 450 457 | |
| Corporation Tax Payable | 50 558 | 77 992 | |
| Cost Sales | 393 708 | 435 653 | |
| Creditors | 2 225 549 | 999 210 | 5 226 |
| Current Tax For Period | 50 558 | 77 992 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 4 351 | ||
| Fixed Assets | 1 114 222 | 4 688 450 | 1 596 679 |
| Further Item Tax Increase Decrease Component Adjusting Items | 4 351 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 67 967 | 1 479 749 | |
| Impairment Loss Reversal On Investments | 16 331 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -50 558 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 696 | ||
| Intangible Assets | 361 444 | 2 398 452 | 1 596 679 |
| Intangible Assets Gross Cost | 361 444 | 2 398 452 | 1 596 679 |
| Interest Income On Bank Deposits | 5 419 | 160 270 | |
| Interest Received Classified As Investing Activities | -5 419 | -160 270 | |
| Investments Fixed Assets | 750 100 | 2 267 100 | |
| Investments In Group Undertakings Participating Interests | 2 267 100 | ||
| Investments In Subsidiaries | 750 100 | 2 267 100 | |
| Issue Equity Instruments | 1 867 000 | ||
| Net Current Assets Liabilities | -581 821 | 1 165 759 | 3 810 913 |
| Net Finance Income Costs | 5 419 | 160 270 | |
| Other Creditors | 2 030 715 | 308 667 | 2 397 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 299 | ||
| Other Disposals Property Plant Equipment | 28 197 | ||
| Other Interest Receivable Similar Income Finance Income | 5 419 | 160 270 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 3 236 | 23 631 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 44 419 | ||
| Profit Loss | 402 700 | 1 970 708 | |
| Property Plant Equipment Gross Cost | 3 281 | 28 197 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 351 | ||
| Purchase Intangible Assets | -293 477 | -557 259 | |
| Purchase Property Plant Equipment | -979 | -24 916 | |
| Social Security Costs | 18 381 | 57 287 | |
| Staff Costs Employee Benefits Expense | 261 950 | 906 353 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 4 351 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -187 | -4 733 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 115 | 4 162 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 50 558 | 31 785 | |
| Total Assets Less Current Liabilities | 532 401 | 5 854 209 | 5 407 592 |
| Total Current Tax Expense Credit | 50 558 | 27 434 | |
| Total Increase Decrease From Revaluations Intangible Assets | 1 479 749 | -1 688 371 | |
| Trade Creditors Trade Payables | 85 210 | 608 717 | 2 829 |
| Trade Debtors Trade Receivables | 4 985 | ||
| Turnover Revenue | 1 487 961 | 4 069 555 | |
| Wages Salaries | 240 333 | 825 435 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 18th Jul 2023 director's details were changed filed on: 18th, July 2023 |
officers | Free Download (2 pages) |
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