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One.Io Group Limited

13036457

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

6TH FLOOR KINGS HOUSE, LONDON, SW1Y 4BP
Incorporated 23/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Andrew Henry Clover

director · Since 23/11/2020

DIRECTOR

BRITISH · JERSEY · Age 36

Mr Hayden Bradley Sommer

director · Since 23/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Chet Kirby Pohl

director · Since 17/08/2023

GENERAL COUNSEL

AUSTRALIAN · GUERNSEY · Age 52

Jovi Joseph Overo

director · Since 29/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Mr Timothy John Heath

25–50% shares

Australian · Malta · Age 48

6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP

Notified 18/11/2021

Ah Clover Limited

25–50% shares
25–50% votes

6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP

Reg: 10652245 · Companies House · Private Limited Liability Company

Notified 03/03/2022

Former PSCs

Stack Media Limited

Ceased 18/11/2021

Ah Clover Limited

Ceased 14/11/2021

Mr Timothy John Heath

Ceased 03/03/2022

Mr Andrew Henry Clover

Ceased 03/03/2022

Vereeni Investments Limited

Ceased 29/11/2021

Ah Clover Limited

Ceased 01/03/2022

Vereeni Investments Limited

Ceased 01/03/2022

Ah Clover Limtied

Ceased 03/03/2022

Vereeni Investments Ltd

Ceased 03/03/2022

CompanyRankvs 13244+ SIC 82990 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 14.49× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/09/2024

Net Worth

£5.4M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.1M

Current Liabilities

£142k

Fixed Assets

£3.5M

Debtors

£425k

Profit After Tax

-£3.0M

3avg. employees

Balance Sheet

Intangible assets£3.5M
Assets less current liabilities£5.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202414.49-£102k
20233.70

Derived from filed accounts. Not audited figures.