One Group Fintech Ltd
- Company number
- 13386313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2021
- Nature of business
- Business and domestic software development
Registered office
Previous names
- One Group Holdings Ltd (until 24 Aug 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Antonio Carvalhosa De Mello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2021 | 7 Jun 2022 |
| Mr Subrata Bal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2022 | |
| Mr Tinesh Babu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £24,769 | - | 4 |
| 31 May 2024 | - | £6,085 | 2 |
| 31 May 2023 | - | £61,825 | 2 |
| 31 May 2022 | -£157 | - | 1 |
Connections
Registered address
8,544 companies are registered at this address - likely a registration agent.