ONE.IO MARKETS UK LIMITED

Key Data

Status

Active

Company No.

11088695

Incorporation date

29/11/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2017)

28/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Jovi Joseph Overo as a director on 2025-09-03

View PDF (2 pages)

01/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

16/06/2025

Appointment of Nicholas John Horsley Heather as a director on 2025-06-13

View PDF (2 pages)

16/06/2025

Termination of appointment of Steven David Delpy as a director on 2025-06-13

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

25/02/2025

Statement of capital on 2025-02-25

View PDF (3 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Solvency Statement dated 18/02/25

View PDF (1 pages)

19/02/2025

Statement by Directors

View PDF (1 pages)

20/11/2024

Appointment of Mr Steven David Delpy as a director on 2024-11-19

View PDF (2 pages)

20/11/2024

Termination of appointment of Andrew Henry Clover as a director on 2024-11-19

View PDF (1 pages)

20/11/2024

Termination of appointment of Hayden Bradley Sommer as a director on 2024-11-19

View PDF (1 pages)

05/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

26/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

18/07/2023

Termination of appointment of Jaan Lainurm as a director on 2023-06-29

View PDF (1 pages)

18/07/2023

Director's details changed for Mr Andrew Henry Clover on 2023-07-18

View PDF (2 pages)

29/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

23/03/2023

Change of details for One.Io Group Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

22/03/2023

Change of details for Aims Group Limited as a person with significant control on 2023-03-08

View PDF (2 pages)

08/03/2023

Registered office address changed from C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ England to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-08

View PDF (1 pages)

17/11/2022

Certificate of change of name

View PDF (3 pages)

24/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (39 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

01/03/2022

Cessation of Vereeni Investments Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

01/03/2022

Notification of Aims Group Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

01/03/2022

Cessation of Ah Clover Ltd as a person with significant control on 2022-03-01

View PDF (1 pages)

17/01/2022

Notification of Ah Clover Ltd as a person with significant control on 2022-01-17

View PDF (2 pages)

17/01/2022

Cessation of Andrew Henry Clover as a person with significant control on 2021-12-20

View PDF (1 pages)

17/01/2022

Cessation of Timothy John Heath as a person with significant control on 2021-12-20

View PDF (1 pages)

17/01/2022

Notification of Vereeni Investments Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

13/12/2021

Sub-division of shares on 2021-11-29

View PDF (4 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

29/11/2021

Cessation of Ah Clover Ltd as a person with significant control on 2021-11-14

View PDF (1 pages)

29/11/2021

Notification of Andrew Henry Clover as a person with significant control on 2021-11-16

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

24/11/2021

Change of details for Mr Timothy John Heath as a person with significant control on 2021-11-18

View PDF (2 pages)

18/08/2021

Change of details for Ah Clover Ltd as a person with significant control on 2021-08-12

View PDF (2 pages)

17/08/2021

Notification of Ah Clover Ltd as a person with significant control on 2021-08-12

View PDF (1 pages)

17/08/2021

Notification of Timothy John Heath as a person with significant control on 2021-08-12

View PDF (2 pages)

17/08/2021

Cessation of Andrew Henry Clover as a person with significant control on 2021-08-12

View PDF (1 pages)

17/08/2021

Cessation of Vereeni Investments Limited as a person with significant control on 2021-08-12

View PDF (1 pages)

08/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (36 pages)

24/05/2021

Termination of appointment of Einar Knobel as a director on 2021-05-23

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

05/05/2021

Notification of Vereeni Investments Limited as a person with significant control on 2021-03-02

View PDF (1 pages)

04/05/2021

Cessation of Einar Knobel as a person with significant control on 2021-03-02

View PDF (1 pages)

12/11/2020

Registered office address changed from C/O Tc Group, Level1 Devonshire House Mayfair Place, London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-11-12

View PDF (1 pages)

21/10/2020

Change of details for Mr Andrew Henry Clover as a person with significant control on 2020-10-19

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Einar Knobel on 2020-10-19

View PDF (2 pages)

21/10/2020

Change of details for Mr Einar Knobel as a person with significant control on 2020-10-19

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

29/07/2020

Registered office address changed from C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House Mayfair Place, London W1J 8AJ on 2020-07-29

View PDF (1 pages)

28/07/2020

Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ on 2020-07-28

View PDF (1 pages)

27/07/2020

Registered office address changed from C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House Mayfair Place London W1J 8AJ on 2020-07-27

View PDF (1 pages)

27/07/2020

Registered office address changed from C/O Tc Group 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England to C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2020-07-27

View PDF (1 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

04/06/2020

Registered office address changed from 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England to C/O Tc Group 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF on 2020-06-04

View PDF (1 pages)

31/05/2020

Appointment of Mr Jaan Lainurm as a director on 2020-05-29

View PDF (2 pages)

15/11/2019

Resolutions

View PDF (3 pages)

06/11/2019

Previous accounting period shortened from 2019-11-30 to 2019-09-30

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

12/09/2019

Change of details for Mr Andrew Henry Clover as a person with significant control on 2019-08-20

View PDF (2 pages)

12/09/2019

Notification of Einar Knobel as a person with significant control on 2019-08-20

View PDF (2 pages)

06/09/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (3 pages)

13/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (6 pages)

26/07/2019

Director's details changed for Mr Einar Knboel on 2019-07-13

View PDF (2 pages)

05/06/2019

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF on 2019-06-05

View PDF (1 pages)

03/06/2019

Termination of appointment of Rohan Rabindranath Arnold as a director on 2019-06-03

View PDF (1 pages)

03/06/2019

Appointment of Mr Einar Knboel as a director on 2019-06-03

View PDF (2 pages)

03/06/2019

Appointment of Mr Andrew Henry Clover as a director on 2019-06-03

View PDF (2 pages)

03/06/2019

Appointment of Mr Hayden Bradley Sommer as a director on 2019-06-03

View PDF (2 pages)

08/04/2019

Sub-division of shares on 2019-03-20

View PDF (4 pages)

22/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

04/10/2018

Cessation of Sean Kiernan as a person with significant control on 2018-08-16

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

06/04/2018

Notification of Andrew Henry Clover as a person with significant control on 2018-03-21

View PDF (2 pages)

22/03/2018

Notification of Sean Henry Kiernan as a person with significant control on 2018-03-21

View PDF (2 pages)

22/03/2018

Cessation of Aims Holdings Limited as a person with significant control on 2018-03-21

View PDF (1 pages)

29/11/2017

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ONE.IO MARKETS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

12/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
5.85M
-
0.00
2.13M
-

2022
3
5.41M
-
0.00
548.32K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaan Lainurm	Director	29/05/2020 - 29/06/2023	53
Sommer, Hayden Bradley	Director	03/06/2019 - 19/11/2024	18
Delpy, Steven David	Director	19/11/2024 - 13/06/2025	19
Overo, Jovi Joseph	Director	03/09/2025 - Present	11
Mr Andrew Henry Clover	Director	03/06/2019 - 19/11/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ONE.IO MARKETS UK LIMITED

ONE.IO MARKETS UK LIMITED is an(a) Active company incorporated on 29/11/2017 with the registered office located at 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE.IO MARKETS UK LIMITED?

ONE.IO MARKETS UK LIMITED is currently Active. It was registered on 29/11/2017 .

Where is ONE.IO MARKETS UK LIMITED located?

ONE.IO MARKETS UK LIMITED is registered at 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP.

What does ONE.IO MARKETS UK LIMITED do?

ONE.IO MARKETS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONE.IO MARKETS UK LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-26 with no updates.