OpenCompanies

One.io Markets UK Limited

Company number
11088695
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Ah Clover Ltd (6 companies)

Registered office

6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Previous names

  • Aims Markets Limited (until 17 Nov 2022)
  • Aims Otc Limited (until 15 Nov 2019)

Control

NameNature of controlNotifiedCeased
Aims Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2017 21 Mar 2018
Mr Sean Henry Kiernan Significant Influence Or Control 21 Mar 2018 16 Aug 2018
Mr Einar Knobel Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
20 Aug 2019 2 Mar 2021
Vereeni Investments Limited Ownership Of Shares 25 To 50 Percent 2 Mar 2021 12 Aug 2021
Mr Andrew Henry Clover Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
21 Mar 2018 12 Aug 2021
Ah Clover Ltd Ownership Of Shares 25 To 50 Percent 12 Aug 2021 14 Nov 2021
Mr Andrew Henry Clover Ownership Of Shares 25 To 50 Percent 16 Nov 2021 20 Dec 2021
Mr Timothy John Heath Ownership Of Shares 50 To 75 Percent 12 Aug 2021 20 Dec 2021
Vereeni Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 Jan 2022 1 Mar 2022
Ah Clover Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2022 1 Mar 2022
One.Io Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - £5,763,093 - 2
30 Sep 2024 - £5,680,776 £8,185 2
30 Sep 2023 - £5,681,982 £383,485 3
30 Sep 2022 - £5,407,592 £548,321 9
30 Sep 2021 £4,069,555 £5,849,858 £2,134,466 4
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Nov 2018 - - - -

Connections

Owned by

One.io Markets UK Limited → One.io Group Limited → Ah Clover Ltd

Companies at the same address

Data