71 OAKLEY SQUARE MANAGEMENT LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
7

71 OAKLEY SQUARE MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 25 Nov 2015 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Nov 2025 Next due 8 Dec 2026 6 months remaining
Net assets £5 £0 2024 year on year
Total assets £59K £0 2024 year on year
Total Liabilities £59K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Summit House 170 Finchley Road London NW3 6BP United Kingdom

Full company profile for 71 OAKLEY SQUARE MANAGEMENT LIMITED (09888393), an active company based in London, United Kingdom. Incorporated 25 Nov 2015. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

£58.51k

Turnover

N/A

Employees

3

Debt Ratio

100%

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

2 active 1 resigned
Status
Adrian Hock Chuan KoitDirectorBritishUnited Kingdom4925 Nov 2015Active
Francis Carl Therence HoganDirectorBritishUnited Kingdom6525 Nov 2015Active

Shareholders

Shareholders (5)

Fisian Moon Ltd
20.0%
Qin Shan
20.0%

Persons with Significant Control

Persons with Significant Control (8)

8 Active 2 Ceased

Adrian Hock Chuan Koit

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1976
Nature of Control
  • Significant Influence Or Control

Wai Shuen Tang

British

Active
Notified 12 Aug 2019
Residence United Kingdom
DOB April 1975
Nature of Control
  • Significant Influence Or Control

Simon Hawkesley

British

Active
Notified 12 Feb 2021
Residence United Kingdom
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Qin Shan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1987
Nature of Control
  • Significant Influence Or Control

Francis Carl Therence Hogan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Mr Francis Carl Therence Hogan

British

Active
Notified 28 Apr 2026
Residence United Kingdom
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Mr Adrian Hock Chuan Koit

British

Active
Notified 28 Apr 2026
Residence New Zealand
DOB October 1976
Nature of Control
  • Significant Influence Or Control

Mr Simon Hawkesley

British

Active
Notified 28 Apr 2026
Residence United Kingdom
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Matthew Christopher Ott

Ceased 12 Aug 2019

Ceased

Tom Roger Harb-little

Ceased 12 Feb 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
71 Oakley Square, London (NW1 1NH) CAMDEN
Freehold-12 Jan 2016
71 Oakley Square, London (NW1 1NH)
Freehold
Added 12 Jan 2016
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Persons With Significant ControlAdrian Hock Chuan Koit notified as a person with significant control
30 Apr 2026Persons With Significant ControlFrancis Carl Therence Hogan notified as a person with significant control
30 Apr 2026Persons With Significant ControlSimon Hawkesley notified as a person with significant control
29 Apr 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
27 Nov 2025Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
30 Apr 2026 Persons With Significant Control

Adrian Hock Chuan Koit notified as a person with significant control

30 Apr 2026 Persons With Significant Control

Francis Carl Therence Hogan notified as a person with significant control

30 Apr 2026 Persons With Significant Control

Simon Hawkesley notified as a person with significant control

29 Apr 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

27 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

Recent Activity

Latest Activity

Adrian Hock Chuan Koit notified as a person with significant control

1 weeks ago on 30 Apr 2026

Francis Carl Therence Hogan notified as a person with significant control

1 weeks ago on 30 Apr 2026

Simon Hawkesley notified as a person with significant control

1 weeks ago on 30 Apr 2026

Withdrawal Of A Person With Significant Control Statement

1 weeks ago on 29 Apr 2026

Confirmation statement made on 24 Nov 2025 with no updates

5 months ago on 27 Nov 2025