OXFORD SIX HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

OXFORD SIX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Jul 2025 Next due 10 Aug 2026 3 months remaining
Net assets £16M £2M 2023 year on year
Total assets £200M £186M 2023 year on year
Total Liabilities £184M £184M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for OXFORD SIX HOLDINGS LIMITED (13534782), an active company based in London, England. Incorporated 28 Jul 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£46.36k

Increased by £1.82k (+4%)

Net Assets

£15.81M

Increased by £2.24M (+16%)

Total Liabilities

£183.89M

Increased by £183.86M (+609423%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 20,026,181 Shares £20.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2025107,199£107k£1
17 Nov 202551,594£52k£1
17 Jul 2025400,000£400k£1
19 Jun 20251,275,392£1.28m£1
29 Apr 202550,000£50k£1

Officers

Officers

1 active 2 resigned
Status
Lee Thomas CowardDirectorBritishEngland423 Mar 2024Active

Shareholders

Shareholders (3)

Oxford European Holdings Inc
100.0%
29,694,071
Re International Corporation
0.0%
7

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oxford European Holdings Inc

Canada

Active
Notified 28 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Re International Corporation

Canada

Active
Notified 28 Jul 2021
Nature of Control
  • Voting Rights 50 To 75 Percent As Firm

Group Structure

Group Structure

OXFORD SIX HOLDINGS LIMITED Current Company
OXFORD SIX LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026CapitalAllotment of shares (GBP 29,852,874) on 2025-12-15
20 Nov 2025CapitalAllotment of shares (GBP 29,745,675) on 2025-11-17
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-27 with updates
21 Jul 2025CapitalAllotment of shares (GBP 29,694,081.45) on 2025-07-17
22 Jan 2026 Capital

Allotment of shares (GBP 29,852,874) on 2025-12-15

20 Nov 2025 Capital

Allotment of shares (GBP 29,745,675) on 2025-11-17

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with updates

21 Jul 2025 Capital

Allotment of shares (GBP 29,694,081.45) on 2025-07-17

Recent Activity

Latest Activity

Allotment of shares (GBP 29,852,874) on 2025-12-15

3 months ago on 22 Jan 2026

Allotment of shares (GBP 29,745,675) on 2025-11-17

5 months ago on 20 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Confirmation statement made on 2025-07-27 with updates

8 months ago on 31 Jul 2025

Allotment of shares (GBP 29,694,081.45) on 2025-07-17

9 months ago on 21 Jul 2025