{
  "company_number": "12816943",
  "name": "That's The One Group Limited",
  "url": "/company/12816943",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2020-08-17",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "63120",
      "description": "Web portals",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/63120"
    }
  ],
  "registered_address": {
    "id": 1810361,
    "url": "/address/1810361",
    "line1": "FLAT 234, CRANMER COURT",
    "line2": "WHITEHEADS GROVE",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SW3 3HD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12816943",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-05-31",
    "last_made_up": "2025-08-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/12816943/accounts/2025-08-31",
        "pdf_url": "/company/12816943/accounts/2025-08-31.pdf",
        "made_up_date": "2025-08-31",
        "period_start": "2025-08-31",
        "period_end": "2025-08-31",
        "entity_name": "That's The One Group Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "187905.00",
        "debtors": "31141.00",
        "cash_bank_in_hand": "24832.00",
        "current_assets": "55973.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "52672.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "240577.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2026.zip"
      },
      {
        "url": "/company/12816943/accounts/2024-08-31",
        "pdf_url": "/company/12816943/accounts/2024-08-31.pdf",
        "made_up_date": "2024-08-31",
        "period_start": "2024-08-31",
        "period_end": "2024-08-31",
        "entity_name": "That's The One Group Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "216754.00",
        "debtors": "102556.00",
        "cash_bank_in_hand": "146222.00",
        "current_assets": "248778.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "226550.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "443304.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2025.zip"
      },
      {
        "url": "/company/12816943/accounts/2023-08-31",
        "pdf_url": "/company/12816943/accounts/2023-08-31.pdf",
        "made_up_date": "2023-08-31",
        "period_start": "2023-08-31",
        "period_end": "2023-08-31",
        "entity_name": "That's The One Group Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "245602.00",
        "debtors": "142079.00",
        "cash_bank_in_hand": "595174.00",
        "current_assets": "737253.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "509558.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "755160.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2024.zip"
      },
      {
        "url": "/company/12816943/accounts/2022-08-31",
        "pdf_url": "/company/12816943/accounts/2022-08-31.pdf",
        "made_up_date": "2022-08-31",
        "period_start": "2022-08-31",
        "period_end": "2022-08-31",
        "entity_name": "That's The One Group Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "222850.00",
        "debtors": "91192.00",
        "cash_bank_in_hand": "994196.00",
        "current_assets": "1085388.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1042231.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1265081.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      },
      {
        "url": "/company/12816943/accounts/2021-08-31",
        "pdf_url": "/company/12816943/accounts/2021-08-31.pdf",
        "made_up_date": "2021-08-31",
        "period_start": "2021-08-31",
        "period_end": "2021-08-31",
        "entity_name": "That's The One Group Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "375.00",
        "debtors": null,
        "cash_bank_in_hand": "1406.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-20544.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "-20169.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2022.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/12816943/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-30",
    "last_made_up": "2025-08-16"
  },
  "officers": [
    {
      "name": "THOMAS, Evan Henry",
      "person_url": "/person/7864090",
      "role": "director",
      "appointed_on": "2020-08-17",
      "resigned_on": "2023-11-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:09:08+00:00"
    },
    {
      "name": "STEPHENSON, Ben",
      "person_url": "/person/7864084",
      "role": "director",
      "appointed_on": "2023-10-04",
      "resigned_on": "2025-02-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:09:08+00:00"
    },
    {
      "name": "TREFILOVA, Ekaterina Andreevna",
      "person_url": "/person/7864095",
      "role": "director",
      "appointed_on": "2020-08-17",
      "resigned_on": null,
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:09:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Evan Henry Thomas",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1513236",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-08-17",
      "ceased_on": "2024-01-15",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Ms Ekaterina Andreevna Trefilova",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1400792",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-08-17",
      "ceased_on": null,
      "nationality": "German",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:46:54.372053+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}