---
title: "ONE.IO UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1e468ca-3cc2-5c25-aee3-b3acdc56a1b4
json: https://whiteintel.dev/api/public/dossier/f1e468ca-3cc2-5c25-aee3-b3acdc56a1b4
identifier: oo:GB-COH-12040686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE.IO UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12040686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1e468ca-3cc2-5c25-aee3-b3acdc56a1b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1e468ca-3cc2-5c25-aee3-b3acdc56a1b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONE.IO UK LIMITED** — GLEIF · `lei:213800AC1F7GHULDMD33` — https://whiteintel.dev/entity/96c8f474-9f87-5d7c-b0cc-2c6c78db4ddc

## Ownership & control

### Owners / controllers

- **CREDIS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ace4c00-4c7d-57ea-86fc-a53a3709493b
- **ONE.IO MARKETS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b0586f2-aea3-5f4e-88c1-96bcee7719ed
- **CREDIS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ace4c00-4c7d-57ea-86fc-a53a3709493b

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

A **36-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 (live · UK Companies House)

- **Company number:** `12040686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-10
- **Registered office:** 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
- **SIC:** 82990

### Officers

- OVERO, Jovi Joseph — director · British · appointed 2026-02-19
- WALKER-MORECROFT, Edward Richard — director · British · appointed 2023-06-03
- CLOVER, Andrew Henry — director · British · appointed 2019-06-10 · resigned 2024-12-06
- DELPY, Steven David — director · British · appointed 2024-12-06 · resigned 2025-05-16
- JONES, Michael David — director · British · appointed 2021-03-26 · resigned 2022-01-25
- KNOBEL, Einar — director · Norwegian · appointed 2019-06-10 · resigned 2021-05-01
- LAINURM, Jaan — director · Estonian · appointed 2020-11-02 · resigned 2023-06-29
- PATRICK, James Ensor — director · British · appointed 2023-01-26 · resigned 2024-04-16
- SOMMER, Hayden Bradley — director · British · appointed 2019-06-10 · resigned 2026-07-31
- TILLI, Lawrence Andrew — director · British · appointed 2019-06-10 · resigned 2020-11-09
- WILLIS, Kathryn — director · British · appointed 2021-05-13 · resigned 2023-05-23

### Beneficial owners (Persons with Significant Control)

- [Credis Holdings Limited](https://whiteintel.dev/entity/7ace4c00-4c7d-57ea-86fc-a53a3709493b) — 75–100% shares · corporate PSC · England — since 2022-03-01
- [Aims Markets Ltd](https://whiteintel.dev/entity/5b0586f2-aea3-5f4e-88c1-96bcee7719ed) — 75–100% shares · corporate PSC · England — ceased 2022-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12040686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12040686

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ONE.IO UK LIMITED** — https://whiteintel.dev/entity/f1e468ca-3cc2-5c25-aee3-b3acdc56a1b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE.IO UK LIMITED**. Human view: https://whiteintel.dev/entity/f1e468ca-3cc2-5c25-aee3-b3acdc56a1b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1e468ca-3cc2-5c25-aee3-b3acdc56a1b4._

_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"._