{"name":"ONEE GROUP LIMITED","company_number":"06074095","status":"Liquidation","type":"Private Limited Company","incorporated":"2007-01-30","dissolved":null,"registered_office":"5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB","postcode":"NW1 6BB","sic_codes":[{"code":64209,"description":"Activities of other holding companies not elsewhere classified"}],"principal_activity":null,"previous_names":[{"name":"ONE E GROUP LIMITED","changed_on":"2015-03-13"},{"name":"1ST ETHICAL GROUP LIMITED","changed_on":"2008-01-09"}],"warnings":[],"accounts":{"category":"Micro","year_end":"30 June","last_made_up_to":"2023-06-30","next_due":"2025-03-31"},"employees":null,"financials":[{"financial_date":"2023-06-30","net_assets":1726987},{"financial_date":"2022-06-30","net_assets":1734917},{"financial_date":"2021-06-30","net_assets":1749632},{"financial_date":"2020-06-30","net_assets":1775109},{"financial_date":"2019-06-30","net_assets":833350,"cash":32756}],"officers":{"current":1,"resigned":4,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[{"date":"2025-01-17","kind":"insolvency"},{"date":"2025-01-08","kind":"insolvency"},{"date":"2024-12-05","kind":"other"},{"date":"2024-11-13","kind":"insolvency"}],"insolvency_outcome":null,"ai_summary":"ONEE GROUP LIMITED presents a deeply concerning profile: a holding company currently in liquidation despite reporting £1.73M in net assets as of June 2023. The company's financial history reveals a dramatic journey from severe insolvency (£4.28M negative shareholders' funds in 2018) to apparent recovery, followed by stagnation and ultimately liquidation proceedings. The opaque micro-entity filing regime, contradictory PSC ownership structure, and absence of any stated principal activity make genuine assessment of asset quality and recoverability impossible. The liquidation status renders all prior financial reporting largely academic, as realisable value in formal insolvency will almost certainly differ materially from book values.","website":"http://www.oneegroup.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/onee-group","people":"https://www.companiesintheuk.co.uk/company/onee-group/people","filing_history":"https://www.companiesintheuk.co.uk/company/onee-group/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/06074095","financials":"https://www.companiesintheuk.co.uk/company/onee-group/financial","gazette":"https://www.companiesintheuk.co.uk/company/onee-group/gazette","control":"https://www.companiesintheuk.co.uk/company/onee-group/control","ai_analysis":"https://www.companiesintheuk.co.uk/company/onee-group/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/onee-group"}