Ownership resolves 36 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 7
- Sources
- 1
- UBO hops
- 36
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-06-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
ONE.IO UK LIMITED is a ltd registered in GB, incorporated 2019-06-10 (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 UK LIMITED
None in current sources.
36-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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12040686
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-10
- Registered office
- 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
- SIC
- 82990
- OVERO, Jovi Josephdirector · British · appt 2026-02-19
- WALKER-MORECROFT, Edward Richarddirector · British · appt 2023-06-03
- CLOVER, Andrew Henry(resigned)director · British · appt 2019-06-10
- DELPY, Steven David(resigned)director · British · appt 2024-12-06
- JONES, Michael David(resigned)director · British · appt 2021-03-26
- KNOBEL, Einar(resigned)director · Norwegian · appt 2019-06-10
- LAINURM, Jaan(resigned)director · Estonian · appt 2020-11-02
- PATRICK, James Ensor(resigned)director · British · appt 2023-01-26
- SOMMER, Hayden Bradley(resigned)director · British · appt 2019-06-10
- TILLI, Lawrence Andrew(resigned)director · British · appt 2019-06-10
- WILLIS, Kathryn(resigned)director · British · appt 2021-05-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-09
- CREDIS ACC LTD
Directorship network
16 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 SERVICES LIMITEDbeneficial owner
- ONE.IO SERVICES LIMITEDbeneficial owner
- ONE.IO MARKETS UK LIMITEDbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- Mr Einar Knobelbeneficial owner
- Vereeni Investments Limitedbeneficial owner
- CREDIS HOLDINGS LTDbeneficial owner
- Mr Andrew Henry Cloverbeneficial owner
- Aims Holdings Limitedbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- Vereeni Investments Limitedbeneficial owner
- AH CLOVER LTDbeneficial owner
- Ah Clover Ltdbeneficial owner
- Mr Timothy John Heathbeneficial owner
- Mr Sean Henry Kiernanbeneficial owner
- Mr Andrew Henry Cloverbeneficial owner