Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
One.Io Group Limited
- Incorporated
- 23 November 2020 (5 years)
- Previously known as
- Aims Group Limited (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)
- Directors
- Chet Kirby Pohl
- Owned by
- Timothy John Heath
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor Kings House9 - 10 HaymarketLondonSW1Y 4BP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
Also at One.Io Services Limited, One.Io UK Limited
British
Born July 1980 (46)
Pohl, Chet Kirby
Director · Appointed 17 August 2023
Australian
Born May 1974 (52)
Director · Appointed 23 November 2020
British
Born July 1989 (37)
Officer history (4 former)
31 July 2026
29 August 2025
12 May 2025
19 November 2024
17 August 2023
Appointed Pohl, Chet Kirby as Director
29 June 2023
23 May 2021
23 November 2020
23 November 2020
23 November 2020
23 November 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
Reg. no. 10652245
Timothy John Heath
Individual · Notified 18 November 2021
Owns 25–50% of shares
Australian
Born May 1978 (48)
Former controllers (10)
3 March 2022
Ceased Vereeni Investments Ltd — Owns 50–75% of shares
3 March 2022
Ceased AH Clover Limtied — Owns 25–50% of shares
3 March 2022
Ceased Timothy John Heath — Owns 50–75% of shares
3 March 2022
1 March 2022
Ceased AH Clover Limited — Owns 25–50% of shares
1 March 2022
Ceased Vereeni Investments Limited — Owns 50–75% of shares
17 January 2022
Ceased Vereeni Investments Limited — Owns 50–75% of shares
29 November 2021
Ceased Vereeni Investments Limited — Owns 50–75% of shares
18 November 2021
Ceased Stack Media Limited — Owns 25–50% of shares
14 November 2021
Ceased AH Clover Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
One.Io Group Limited This company Owns 25–50% of shares
Credis Holdings Ltd Owns 75–100% of shares
One.Io UK Limited 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
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,403,871
- Cash
- £1,631,546
- Profit
- (£1,054,379)
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 14.5x
- Return on Equity
- -20%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,489,501 | £32,594 | ||
| Current Assets | £2,056,310 | £7,496,705 | ||
| Debtors | £152 | |||
| Cash | £1,631,546 | £7,181,628 | ||
| Creditors (< 1 year) | £141,940 | £2,023,580 | ||
| Net Current Assets | £1,914,370 | £5,473,125 | £152 | |
| Net Assets | £5,403,871 | £5,505,719 | ||
| Shareholder Funds | £5,403,871 | £5,505,719 |
Filings
Filing history not loaded yet. See it on Companies House
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