That's The One Group Limited
- Company number
- 12816943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2020
- Nature of business
- Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Evan Henry | Director | 17 Aug 2020 | 28 Nov 2023 |
| STEPHENSON, Ben | Director | 4 Oct 2023 | 24 Feb 2025 |
| TREFILOVA, Ekaterina Andreevna | Director | 17 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Evan Henry Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Aug 2020 | 15 Jan 2024 |
| Ms Ekaterina Andreevna Trefilova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £240,577 | £24,832 | 4 |
| 31 Aug 2024 | £443,304 | £146,222 | 8 |
| 31 Aug 2023 | £755,160 | £595,174 | 5 |
| 31 Aug 2022 | £1,265,081 | £994,196 | 0 |
| 31 Aug 2021 | -£20,169 | £1,406 | 0 |