Annual accounts
Group accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
ONE.IO GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/08/2026View PDF (1 pages)
Termination of appointment of Hayden Bradley Sommer as a director on 2026-07-31
- 08/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-08 with updates
- 04/09/2025View PDF (2 pages)
Appointment of Jovi Joseph Overo as a director on 2025-08-29
- 02/07/2025View PDF (37 pages)
Group of companies' accounts made up to 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/12/2026Filing deadline
Last statement 08/12/2025Due 22/12/2026
- Next statement date
- 08/12/2026
- Last statement dated
- 08/12/2025
Financial performance
The latest figures ONE.IO GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£5.40M2024
-1.85%vs 20232023: £5.51M
Total Assets
£5.55M2024
-26.34%vs 20232023: £7.53M
Cash in Bank
£1.63M2024
-77.28%vs 20232023: £7.18M
Total Liabilities
£141.94K2024
-92.99%vs 20232023: £2.02M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 77.28% on 2023. See the full financial analysis for ONE.IO GROUP LIMITED.
The full financial record
Four ways through ONE.IO GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13211% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | +4 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/08/2025–Present | 11 | |
| Director | 23/11/2020–29/06/2023 | 53 | |
| Director | 23/11/2020–31/07/2026 | 18 | |
| Director | 19/11/2024–12/05/2025 | 19 | |
| Director | 23/11/2020–Present | 17 | |
| Director | 17/08/2023–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/01/2022–17/01/2022 | 0 | |
| 18/11/2021–Present | 2 | |
| 14/11/2021–03/03/2022 | 7 | |
| 14/11/2021–03/03/2022 | 17 | |
| 03/03/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 60
- Since 23/11/2020
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 07/08/2026
- 1 month ago
What changed in the last year
- Officer changesLatest 07/08/2026
- Confirmation statementLatest 08/12/2025
Filing timeline
- 07/08/2026View PDF (1 pages)
Termination of appointment of Hayden Bradley Sommer as a director on 2026-07-31
- 08/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-08 with updates
- 04/09/2025View PDF (2 pages)
Appointment of Jovi Joseph Overo as a director on 2025-08-29
- 02/07/2025View PDF (37 pages)
Group of companies' accounts made up to 2024-09-30
- 16/05/2025View PDF (1 pages)
Termination of appointment of Steven David Delpy as a director on 2025-05-12
- 09/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-08 with no updates
- 20/11/2024View PDF (2 pages)
Appointment of Mr Steven David Delpy as a director on 2024-11-19
- 26/09/2024View PDF (37 pages)
Group of companies' accounts made up to 2023-09-30
- 29/08/2024View PDF (4 pages)
Resolutions
- 08/12/2023View PDF (5 pages)
Confirmation statement made on 2023-12-08 with updates
- 25/09/2023View PDF (2 pages)
Change of details for Ah Clover Limited as a person with significant control on 2023-09-21
- 25/09/2023View PDF (2 pages)
Change of details for Ah Clover Limited as a person with significant control on 2023-09-21
Showing 12 of 60 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to ONE.IO GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GRACE FM LIMITED
Active384 Moorside Road, Bradford BD2 3HS
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 13137376
- Incorporated
- 15/01/2021
- Employees
- 3
ISALIS LIMITED
Active1st Floor Manor House, Main Road, Ryehill, East Yorkshire HU12 9NH
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 07006005
- Incorporated
- 01/09/2009
- Employees
- 3
RE-SCAN LIMITED
Active361 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3BP
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04812684
- Incorporated
- 26/06/2003
- Employees
- 3
CREMYLL PROPERTIES LIMITED
ActiveHarscombe House 1 Darklake View, Estover, Plymouth, Devon PL6 7TL
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 03256042
- Incorporated
- 27/09/1996
- Employees
- 3
TRUTHSAYERS LTD
Active6 Fairview Close Watledge, Nailsworth, Stroud GL6 0AX
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 11553657
- Incorporated
- 05/09/2018
- Employees
- 3
About ONE.IO GROUP LIMITED
A short description of the company, written from its Companies House record.
ONE.IO GROUP LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 5 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £5.40M and 3 employees.
ONE.IO GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ONE.IO GROUP LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ONE.IO GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 23/11/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £5.40M, total assets of £5.55M, cash in bank of £1.63M and total liabilities of £141.94K.
The most recent document on the record is dated 07/08/2026: Termination of appointment of Hayden Bradley Sommer as a director on 2026-07-31, 1 month ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 22/12/2026.
Companies House lists 6 officers (3 currently in post) and 5 people with significant control (2 current).