Annual accounts
Small 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 UK 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
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (6 pages)
Replacement Filing of Confirmation Statement dated 2026-03-26
- 26/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-26 with updates
- 19/02/2026View PDF (2 pages)
Appointment of Jovi Joseph Overo as a director on 2026-02-19
- 07/07/2025View PDF (12 pages)
Accounts for a small company 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
09/04/2027Filing deadline
Last statement 26/03/2026Due 09/04/2027
- Next statement date
- 26/03/2027
- Last statement dated
- 26/03/2026
Financial performance
The latest figures ONE.IO UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.56M2024
348.26%vs 20232023: £570.94K
Total Assets
£3.67M2024
-5.24%vs 20232023: £3.87M
Cash in Bank
£1.40M2024
874.63%vs 20232023: £143.26K
Total Liabilities
£1.11M2024
-66.34%vs 20232023: £3.30M
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 66.34% on 2023. See the full financial analysis for ONE.IO UK LIMITED.
The full financial record
Four ways through ONE.IO UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +107% 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 | 5 | 0 |
| 2023 | 5 | +1 |
| 2022 | 4 | -2 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/06/2019–31/07/2026 | 18 | |
| Director | 19/11/2024–Present | 18 | |
| Director | 02/11/2020–29/06/2023 | 53 | |
| Director | 10/06/2019–06/12/2024 | 18 | |
| Director | 26/01/2023–16/04/2024 | 0 | |
| Director | 13/05/2021–23/05/2023 | 2 | |
| Director | 06/12/2024–16/05/2025 | 18 | |
| Director | 19/02/2026–Present | 11 | |
| Director | 26/03/2021–25/01/2022 | 11 | |
| Director | 03/06/2023–Present | 11 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/03/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 53
- Since 10/06/2019
- Last 12 months
- 3
- -5 vs the year before
- Most recent filing
- 27/08/2026
- 1 month ago
What changed in the last year
- Confirmation statement (2)Latest 27/08/2026
- Officer changesLatest 19/02/2026
Filing timeline
- 27/08/2026View PDF (6 pages)
Replacement Filing of Confirmation Statement dated 2026-03-26
- 26/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-26 with updates
- 19/02/2026View PDF (2 pages)
Appointment of Jovi Joseph Overo as a director on 2026-02-19
- 07/07/2025View PDF (12 pages)
Accounts for a small company made up to 2024-09-30
- 16/05/2025View PDF (1 pages)
Termination of appointment of Steven David Delpy as a director on 2025-05-16
- 23/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-12 with no updates
- 06/12/2024View PDF (2 pages)
Appointment of Mr Steven David Delpy as a director on 2024-12-06
- 06/12/2024View PDF (1 pages)
Termination of appointment of Andrew Henry Clover as a director on 2024-12-06
- 28/11/2024View PDF (0 pages)
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
- 28/11/2024View PDF (0 pages)
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
- 21/11/2024View PDF (2 pages)
Appointment of Mr Steven David Delpy as a director on 2024-11-19
- 29/07/2024View PDF (13 pages)
Total exemption full accounts made up to 2023-09-30
Showing 12 of 53 filings
See when the next accounts and confirmation statement are due
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About ONE.IO UK LIMITED
A short description of the company, written from its Companies House record.
ONE.IO UK 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 7 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.56M and 5 employees.
ONE.IO UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ONE.IO UK LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ONE.IO UK LIMITED is recorded as active on the Companies House register, and has been on it since 10/06/2019.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.56M, total assets of £3.67M, cash in bank of £1.40M and total liabilities of £1.11M.
The most recent document on the record is dated 27/08/2026: Replacement Filing of Confirmation Statement dated 2026-03-26, 1 month ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 09/04/2027.
Companies House lists 10 officers (3 currently in post) and 1 person with significant control.