---
title: "ONE.IO MARKETS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b0586f2-aea3-5f4e-88c1-96bcee7719ed
json: https://whiteintel.dev/api/public/dossier/5b0586f2-aea3-5f4e-88c1-96bcee7719ed
identifier: oo:GB-COH-11088695
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE.IO MARKETS UK LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-11088695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b0586f2-aea3-5f4e-88c1-96bcee7719ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b0586f2-aea3-5f4e-88c1-96bcee7719ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AIMS MARKETS LIMITED** — GLEIF · `lei:213800GNG6FX9VANYK37` — https://whiteintel.dev/entity/7a715d66-d2c7-53d2-b0a0-d83329c809e1

## Ownership & control

### Owners / controllers

- **Mr Einar Knobel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d3a4775-ee97-44b5-a9b1-d5840d365ccc
- **Vereeni Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38e1fcbf-51cf-4bfe-80bf-432f17cfd283
- **Mr Andrew Henry Clover** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a56636d-2905-4c51-ba6f-0cec8198b831
- **Aims Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/029ccd99-e583-4e10-8271-42f2375def30
- **ONE.IO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8aabe3d-cb29-55ad-8b54-f90dbe344332
- **Vereeni Investments Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d673614f-1402-4a01-bf74-ecef7792aaf8
- **AH CLOVER LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/574d89f6-3dad-5871-9d7c-edef76e433e7
- **Ah Clover Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b83eae1b-2679-4f94-8ad5-67088be71fb8
- **Mr Timothy John Heath** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/28c4b9c6-1583-412f-8dae-e7468fa914d6
- **Mr Sean Henry Kiernan** (beneficial owner) — https://whiteintel.dev/entity/895254e1-db95-4bba-8fa8-da2787f4d383
- **Mr Andrew Henry Clover** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c848120-5d3d-4f89-a212-bb8f72924b1d

### Holdings / subsidiaries

- **CREDIS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ace4c00-4c7d-57ea-86fc-a53a3709493b
- **ONE.IO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1e468ca-3cc2-5c25-aee3-b3acdc56a1b4

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `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.

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £5,763,093 |
| Shareholder funds | £152 |
| Fixed assets | £1 |
| Current assets | £5,763,092 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11088695
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11088695/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11088695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE.IO MARKETS UK LIMITED**. Human view: https://whiteintel.dev/entity/5b0586f2-aea3-5f4e-88c1-96bcee7719ed · Structured JSON: https://whiteintel.dev/api/public/dossier/5b0586f2-aea3-5f4e-88c1-96bcee7719ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._