Onee Group Limited

In liquidation06074095 Private limited company
Incorporated
30 January 2007 (19 years)
Previously known as
One E Group Limited (until 13 March 2015)
1st Ethical Group Limited (until 9 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dominic Slattery
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
23 May 2025
Last conf. stmt
9 May 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 August 2026
Resigned Slattery, Dominic as Director
4 August 2014
Appointed Slattery, Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 February 2021
Owns 75–100% of shares
British
Born April 1984 (42)

Holdings 3

Companies where Onee Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Right to appoint and remove members
Status not confirmed
Right to appoint and remove members
Status not confirmed
Former controllers (3)
18 February 2021
Ceased Bashir Timol — Owns 75–100% of shares (as a trust)
19 November 2020
Ceased Sabt1 Limited — Owns 75–100% of shares
13 November 2020
Ceased Sulliman Omarjee — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
£1,726,987
Employees
4
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £833,350 £1,775,109 £1,749,632 £1,734,917 £1,726,987
Balance sheet detail
20232022202120202019
Fixed Assets£15,077£14,430£14,430£14,428£21,520
Current Assets£2,705,647£2,717,318£2,684,982£2,605,418£2,822,159
Debtors£2,547,668£2,789,403
Cash£57,750£32,756
Creditors (< 1 year)£988,085£993,579£948,325£485,654£1,651,246
Creditors (> 1 year)£359,083£359,083
Net Current Assets£1,721,810£1,727,987£1,741,202£2,119,764£1,170,913
Net Assets£1,726,987£1,734,917£1,749,632£1,775,109£833,350
Shareholder Funds£1,726,987£1,734,917£1,749,632£1,775,109£833,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director

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