Ownership resolves 31 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 11
- Subsidiaries
- 2
- Same address
- 7
- Sources
- 1
- UBO hops
- 31
Key facts
Risk signal- Status
- Active
- Incorporated
- 2017-11-29
- Legal form
- Private Limited Company
- Activity
- 82990 - Other business support service activities n.e.c.
- Registered office
- 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
ONE.IO MARKETS UK LIMITED is a Private Limited Company, incorporated 2017-11-29 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ONE.IO MARKETS UK LIMITED
- ONE.IO MARKETS UK LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 11088695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-11-29
- Registered office
- 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
- SIC
- 82990 - Other business support service activities n.e.c.
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-04-09
- AIMS MARKETS LIMITED
- AIMS OTC LIMITED
| Metric | 2025 |
|---|---|
| Net assets | £5,763,093 |
| Shareholder funds | £152 |
| Fixed assets | £1 |
| Current assets | £5,763,092 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ONE.IO UK LIMITEDbeneficial owner
- ONE.IO SERVICES LIMITEDbeneficial owner
- ONE.IO SERVICES LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- ONE.IO UK LIMITEDbeneficial owner
- Mr Andrew Henry Cloverbeneficial owner
- ONE.IO SERVICES LIMITEDbeneficial owner
- Mr Timothy John Heathbeneficial owner
- ONE.IO IP LIMITEDbeneficial owner
- CREDIS HOLDINGS LTDbeneficial owner
- STACK MEDIA LTDbeneficial owner
- AH CLOVER LTDbeneficial owner
- Vereeni Investments Limitedbeneficial owner
- AH CLOVER LTDbeneficial owner
- Vereeni Investments Limitedbeneficial owner
- AH CLOVER LTDbeneficial owner
- Mr Timothy John Heathbeneficial owner
- AH CLOVER LTDbeneficial owner
- Vereeni Investments Limitedbeneficial owner
- Vereeni Investments Limitedbeneficial owner
- HM UK OPERATIONS LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- Mr Andrew Henry Cloverbeneficial owner
- Mr Andrew Henry Cloverbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- CREDIS HOLDINGS LTDbeneficial owner
- CREDIS HOLDINGS LTDbeneficial owner