Who owns ONE GROUP CAPITAL LTD?

In the current sources, ONE GROUP CAPITAL LTD is connected to Mr Marcus Alphonse Ansloos, RIVER CARD LTD, Ma Holdco Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONE GROUP CAPITAL LTD's risk level?

WhiteIntel flags ONE GROUP CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONE GROUP CAPITAL LTD appear across sources?

ONE GROUP CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ONE GROUP CAPITAL LTD

Name: ONE GROUP CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONE GROUP CAPITAL LTD, Company, GB

Low

Company·GB

OOGB-COH-15633292

JSON / MCP View network

Status: Active
Incorporated: 2024-04-10
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: PLAS ACTON GARAGE, 282 CHESTER ROAD, WREXHAM, WREXHAM, LL12 8DU

ONE GROUP CAPITAL LTD is a Private Limited Company registered in GB, incorporated 2024-04-10 (active).

Ownership & control

Owners / controllers

ONE GROUP CAPITAL LTD
- Mr Marcus Alphonse Ansloos· beneficial owner37.5%· via ch_psc
- RIVER CARD LTD· beneficial owner37.5%· via ch_psc
- Ma Holdco Ltd· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ONE GROUP CAPITAL LTD
- THE CONS CLUB LTD· beneficial owner87.5%· via ch_psc
- THE CEFN CLUB LTD· beneficial owner87.5%· via ch_psc
- ONEHOMES PROPERTY LTD· beneficial owner87.5%· via ch_psc
- DELPH WREXHAM LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Marcus Alphonse Ansloosbeneficial owner 37.5%→ONE GROUP CAPITAL LTD
1RIVER CARD LTDbeneficial owner 37.5%→ONE GROUP CAPITAL LTD
1Ma Holdco Ltdbeneficial owner 37.5%→ONE GROUP CAPITAL LTD
2Mr Samuel James Ansloosbeneficial owner 100%→RIVER CARD LTD
2Mr Samuel James Ansloosbeneficial owner 87.5%→RIVER CARD LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jan 2027Companies House
Accounts due
25 Sept 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
10 Apr 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15633292
Status: Active
Type: Private Limited Company
Incorporated: 2024-04-10
Registered office: PLAS ACTON GARAGE, 282 CHESTER ROAD, WREXHAM, WREXHAM, LL12 8DU
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-09-25

FORMERLY KNOWN AS

ANSLOOS GROUP LTD