# One.io Group Limited

## Details

- **Company number:** [13036457](https://find-and-update.company-information.service.gov.uk/company/13036457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2020
- **Registered office:** 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ah Clover Ltd](/group/60142) (6 companies)


## Previous names

- Aims Group Limited (until 17 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMMER, Hayden Bradley | director | 23 Nov 2020 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ah Clover Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Mar 2022 |  |
| Mr Timothy John Heath | ownership-of-shares-25-to-50-percent | 18 Nov 2021 |  |
| Vereeni Investments Ltd | ownership-of-shares-50-to-75-percent | 3 Mar 2022 | 3 Mar 2022 |
| Ah Clover Limtied | ownership-of-shares-25-to-50-percent | 17 Jan 2022 | 3 Mar 2022 |
| Mr Timothy John Heath | ownership-of-shares-50-to-75-percent | 14 Nov 2021 | 3 Mar 2022 |
| Mr Andrew Henry Clover | ownership-of-shares-25-to-50-percent | 14 Nov 2021 | 3 Mar 2022 |
| Vereeni Investments Limited | ownership-of-shares-50-to-75-percent | 17 Jan 2022 | 1 Mar 2022 |
| Ah Clover Limited | ownership-of-shares-25-to-50-percent | 17 Jan 2022 | 1 Mar 2022 |
| Vereeni Investments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 17 Jan 2022 | 17 Jan 2022 |
| Vereeni Investments Limited | ownership-of-shares-50-to-75-percent | 18 Nov 2021 | 29 Nov 2021 |
| Stack Media Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Nov 2020 | 18 Nov 2021 |
| Ah Clover Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Nov 2020 | 14 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £8,535,707 | £395,355 | 3 |
| 30 Sep 2024 | £5,403,871 | £1,631,546 | 3 |
| 30 Sep 2023 | £5,505,719 | £7,181,628 | 4 |
| 30 Sep 2022 | - | - | 29 |
| 30 Sep 2021 | - | - | 0 |



## Owned by

One.io Group Limited → [Ah Clover Ltd](/company/10652245)



## Controls

- [Credis Holdings Ltd](/company/13128944) (13128944)
- [One.io IP Limited](/company/14184954) (14184954)
- [One.io Markets UK Limited](/company/11088695) (11088695)
- [One.io Services Limited](/company/13131263) (13131263)




## Companies at the same address

- [Credis Holdings Ltd](/company/13128944) (13128944)
- [Lexington North Limited](/company/06573928) (06573928)
- [One.io IP Limited](/company/14184954) (14184954)
- [One.io Markets UK Limited](/company/11088695) (11088695)
- [One.io Services Limited](/company/13131263) (13131263)
- [One.io UK Limited](/company/12040686) (12040686)
- [TC Accountants 013 Limited](/company/14155815) (14155815)