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Company profile
THAT'S THE ONE GROUP LIMITED
active • ltd • Flat 234, Cranmer Court Whiteheads Grove, London, SW3 3HD, England
Company no.12816943Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12816943
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-08-17
- Registered Office
- Flat 234, Cranmer Court Whiteheads Grove, London, SW3 3HD, England
- Sic Codes
- web portals
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£243,878
Equity
£240,577
Total liabilities
£3,301
Cash in bank
£24,832
Year-on-year movement
Quick comparison from the latest filed period.
2025-08-31
Equity
-£202.73k
-45.73%Cash in bank
-£121.39k
-83.02%Total assets
-£221.65k
-47.61%Total liabilities
+£18.93k
+85.15%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.31m£540,272-£227,695
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£187,905
Current assets£55,973
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£20,169 | £1,781 | -£21,950 |
| 2022 | £1.27m | £1.31m | -£43,157 |
| 2023 | £755,160 | £982,855 | -£227,695 |
| 2024 | £443,304 | £465,532 | -£22,228 |
| 2025 | £240,577 | £243,878 | -£3,301 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 29 May 2026 | 8 Days |
| Confirmation Statement Submitted | 29 Aug 2025 | 9 Months |
| Accounts Submitted | 19 May 2025 | 1 Year |
| STEPHENSON, Ben Resigned | 24 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 22 Aug 2024 | 1 Year |
| Change of Registered Office Address | 10 Jun 2024 | 1 Year |
| Accounts Submitted | 17 May 2024 | 2 Years |
| Confirmation Statement Submitted | 17 May 2024 | 2 Years |
| Change of Date Of Creation | 17 May 2024 | 2 Years |
| Change of Jurisdiction | 17 May 2024 | 2 Years |
| Change of Registered Office Address | 17 May 2024 | 2 Years |
| Change of Type | 17 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-05-29 | Open PDF |
| confirmation-statement-with-updates | 2025-08-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-02-25 | Open PDF |
| confirmation-statement-with-updates | 2024-08-22 | Open PDF |
| change-to-a-person-with-significant-control | 2024-08-20 | Open PDF |
| change-person-director-company-with-change-date | 2024-08-20 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-06-10 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-05-17 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2024-03-25 | Open PDF |
| capital-name-of-class-of-shares | 2024-03-06 | Open PDF |
| second-filing-cessation-of-a-person-with-significant-control | 2024-03-04 | Open PDF |