OAKSIDE SURETY LIMITED

Active London

Activities of insurance agents and brokers

3 employees website.com
Financial services Activities of insurance agents and brokers
O

OAKSIDE SURETY LIMITED

Activities of insurance agents and brokers

Founded 14 Nov 2017 Active London, United Kingdom 3 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

FIRESTONE SURETY LIMITED 23 Nov 2017 — 21 May 2018
FIRESTONE NEWCO LIMITED 14 Nov 2017 — 23 Nov 2017
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £1M £205K 2023 year on year
Total assets £2M £142K 2023 year on year
Total Liabilities £1M £347K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OAKSIDE SURETY LIMITED (11061884), an active financial services company based in London, United Kingdom. Incorporated 14 Nov 2017. Activities of insurance agents and brokers. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

£1.14M

Decreased by £729.00k (-39%)

Net Assets

£1.08M

Increased by £205.00k (+23%)

Total Liabilities

£1.07M

Decreased by £347.00k (-24%)

Turnover

£2.15M

Increased by £411.00k (+24%)

Employees

3

Debt Ratio

50%

Decreased by 12 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Ng, Pearly Pei EnDirectorMalaysianUnited Kingdom4113 Sept 2024Active
Ray, Andrew RobertDirectorBritishUnited Kingdom6614 Nov 2017Active

Shareholders

Shareholders (1)

Pine Walk Capital Limited
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 30 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew Robert Ray

British

Active
Notified 14 Nov 2017
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Andrew Robert Ray

British

Active
Notified 14 Nov 2017
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

OAKSIDE SURETY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
25 Sept 2025OfficersChange to director Mr Robert Kelly on 19 Sept 2025
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jun 2025Persons With Significant ControlChange to Pine Walk Capital Limited as a person with significant control on 2 Jun 2025
2 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

25 Sept 2025 Officers

Change to director Mr Robert Kelly on 19 Sept 2025

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jun 2025 Persons With Significant Control

Change to Pine Walk Capital Limited as a person with significant control on 2 Jun 2025

2 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Change to director Mr Robert Kelly on 19 Sept 2025

7 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Change to Pine Walk Capital Limited as a person with significant control on 2 Jun 2025

10 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 2 Jun 2025