# One Group Fintech Ltd

## Details

- **Company number:** [13386313](https://find-and-update.company-information.service.gov.uk/company/13386313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2021
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 |






## Registered address

8,567 companies are registered at this address - likely a registration agent.