AIOS GROUP LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
A

AIOS GROUP LIMITED

Management consultancy activities other than financial management

Founded 19 May 2015 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Dec 2025 Next due 6 Dec 2026 6 months remaining
Net assets £489K £3K 2024 year on year
Total assets £654K £58K 2024 year on year
Total Liabilities £165K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 The Circle Queen Elizabeth Street London SE1 2JE England

Full company profile for AIOS GROUP LIMITED (09598762), an active company based in London, England. Incorporated 19 May 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£414.00

Decreased by £76.42k (-99%)

Net Assets

£489.08k

Decreased by £3.07k (-1%)

Total Liabilities

£165.11k

Increased by £60.86k (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 8 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Javier Palacin SantaolallaDirectorSpanishEngland4430 Jul 2016Active
S.l. Grupo HedominCorporate-directorSpainUnknown30 Jul 2016Active
Veronica Miguez MagdalenaDirectorSpanishSpain5619 May 2015Active

Shareholders

Shareholders (5)

Grupo Hedomin Sl
91.0%
Jose Carlos Dominguez Pineiro
3.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Rafael Dominguez Pineiro

Spanish

Active
Notified 6 Apr 2016
Residence Spain
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jose Carlos Dominguez Pineiro

Spanish

Active
Notified 6 Apr 2016
Residence Spain
DOB November 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Manuel Dominguez Pineiro

Spanish

Active
Notified 6 Apr 2016
Residence Spain
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Grupo Hedomin Sl

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

AIOS GROUP LIMITED Current Company
INELSA UK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with updates
24 Oct 2024Persons With Significant ControlCessation of Grupo Hedomin Sl as a person with significant control on 6 Apr 2016
23 Oct 2024Persons With Significant ControlRafael Dominguez Pineiro notified as a person with significant control
1 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with updates

24 Oct 2024 Persons With Significant Control

Cessation of Grupo Hedomin Sl as a person with significant control on 6 Apr 2016

23 Oct 2024 Persons With Significant Control

Rafael Dominguez Pineiro notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 22 Nov 2025 with updates

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Confirmation statement made on 22 Nov 2024 with updates

1 years ago on 22 Nov 2024

Cessation of Grupo Hedomin Sl as a person with significant control on 6 Apr 2016

1 years ago on 24 Oct 2024

Rafael Dominguez Pineiro notified as a person with significant control

1 years ago on 23 Oct 2024