One.Io UK Limited

Active12040686 Private limited company
Incorporated
10 June 2019 (7 years)
Previously known as
Credis Acc Ltd (until 17 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born July 1980 (46)
Director · Appointed 3 June 2023
British
Born June 1971 (55)
Officer history (9 former)
31 July 2026
Resigned Sommer, Hayden Bradley as Director
19 February 2026
Appointed Overo, Jovi Joseph as Director
16 May 2025
Resigned Delpy, Steven David as Director
6 December 2024
Appointed Delpy, Steven David as Director
6 December 2024
Resigned Clover, Andrew Henry as Director
16 April 2024
Resigned Patrick, James Ensor as Director
29 June 2023
Resigned Lainurm, Jaan as Director
3 June 2023
Appointed Walker-Morecroft, Edward Richard as Director
23 May 2023
Resigned Willis, Kathryn as Director
26 January 2023
Appointed Patrick, James Ensor as Director
25 January 2022
Resigned Jones, Michael David as Director
13 May 2021
Appointed Willis, Kathryn as Director
1 May 2021
Resigned Knobel, Einar as Director
26 March 2021
Appointed Jones, Michael David as Director
9 November 2020
Resigned Tilli, Lawrence Andrew as Director
2 November 2020
Appointed Lainurm, Jaan as Director
10 June 2019
Appointed Knobel, Einar as Director
10 June 2019
Appointed Tilli, Lawrence Andrew as Director
10 June 2019
Appointed Clover, Andrew Henry as Director
10 June 2019
Appointed Sommer, Hayden Bradley as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13128944
Former controllers (1)
1 March 2022
Ceased Aims Markets Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

One.Io Group Limited Owns 25–50% of shares
Credis Holdings Ltd Owns 75–100% of shares
One.Io UK Limited This company Owns 75–100% of shares
One.Io IP Limited Owns 75–100% of shares
One.Io Markets UK Limited Owns 75–100% of shares
One.Io Services Limited Owns 75–100% of shares

Financials

Net Assets
£570,943
Cash
£143,256
Employees
5
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 £491,313 £595,320 £570,943
Balance sheet detail
202320222021
Current Assets£3,874,073£843,025£662,390
Debtors£574,584£81,461
Cash£143,256£268,441£580,929
Creditors (< 1 year)£3,303,130£247,705£171,077
Net Current Assets£570,943£595,320£491,313
Net Assets£570,943
Shareholder Funds£570,943£595,320£491,313

Turnover£88,227
Admin Expenses£1,677,228
Staff Costs£630,635
Profit Before Tax(£1,589,001)
Tax£0
Profit for Period(£195,993)(£1,589,001)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Replacement filing of Confirmation Statement26 March 2026
26 March 2026Confirmation statement with updates26 March 2026

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