OX (HOLDCO) LIMITED

Active London

Activities of other holding companies n.e.c.

780 employees website.com
Activities of other holding companies n.e.c.
O

OX (HOLDCO) LIMITED

Activities of other holding companies n.e.c.

Founded 4 Feb 2020 Active London, United Kingdom 780 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Dec 2025 Next due 17 Dec 2026 8 months remaining
Net assets £-131M £62M 2024 year on year
Total assets £499M £63M 2024 year on year
Total Liabilities £630M £125M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 85 Great Portland Street London W1W 7LT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OX (HOLDCO) LIMITED (12442465), an active company based in London, United Kingdom. Incorporated 4 Feb 2020. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

£7.58M

Decreased by £10.93M (-59%)

Net Assets

-£130.72M

Decreased by £61.99M (-90%)

Total Liabilities

£629.75M

Increased by £125.20M (+25%)

Turnover

£29.50M

Increased by £11.92M (+68%)

Employees

780

Decreased by 240 (-24%)

Debt Ratio

126%

Increased by 10 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 3,196,750,090 Shares £3589802524.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20247,500,000£75k£0.01
8 Jan 20247,500,000£75k£0.01
22 Nov 202350£0.125£0.003
22 Nov 202340£0.4£0.01
25 Nov 2022544,500,000£2964802500.00m£5.45m

Officers

Officers

1 active 2 resigned
Status
Conal HenryDirectorIrishIreland5616 Nov 2020Active

Shareholders

Shareholders (25)

Ox Slp Lp
92.4%
4,383,930,598
Dominic Roland Kearns
2.1%
98,560,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ox Slp Lp

United Kingdom

Active
Notified 16 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updates
7 Jul 2025OfficersChange to director Mr Conal Henry on 2025-07-07
7 Jul 2025OfficersChange to director Mr Dominic Roland Kearns on 2025-07-07
7 Jul 2025OfficersChange to director Mr Thomas Christian Crawley on 2025-07-07
29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

7 Jul 2025 Officers

Change to director Mr Conal Henry on 2025-07-07

7 Jul 2025 Officers

Change to director Mr Dominic Roland Kearns on 2025-07-07

7 Jul 2025 Officers

Change to director Mr Thomas Christian Crawley on 2025-07-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-12-03 with no updates

4 months ago on 3 Dec 2025

Change to director Mr Conal Henry on 2025-07-07

9 months ago on 7 Jul 2025

Change to director Mr Dominic Roland Kearns on 2025-07-07

9 months ago on 7 Jul 2025

Change to director Mr Thomas Christian Crawley on 2025-07-07

9 months ago on 7 Jul 2025