# That's The One Group Limited

## Details

- **Company number:** [12816943](https://find-and-update.company-information.service.gov.uk/company/12816943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2020
- **Registered office:** FLAT 234, CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HD
- **Nature of business:** [63120](/sic/63120) Web portals



## 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 |