OAKLEY CAPITAL LIMITED

Active London

Fund management activities

163 employees website.com
Financial services Fund management activities
O

OAKLEY CAPITAL LIMITED

Fund management activities

Founded 12 Oct 2000 Active London, United Kingdom 163 employees website.com
Financial services Fund management activities

Previous Company Names

OAKLEY CAPITAL MANAGEMENT LIMITED 28 Oct 2004 — 10 Jul 2007
AVOCET CAPITAL MANAGEMENT LIMITED 13 Oct 2000 — 28 Oct 2004
NAME SWAP JOB LIMITED 12 Oct 2000 — 13 Oct 2000
Accounts Submitted 4 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Oct 2025 Next due 25 Oct 2026 4 months remaining
Net assets £15M £2M 2024 year on year
Total assets £69M £27M 2024 year on year
Total Liabilities £54M £25M 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

3 Cadogan Gate Chelsea London SW1X 0AS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OAKLEY CAPITAL LIMITED (04091922), an active financial services company based in London, United Kingdom. Incorporated 12 Oct 2000. Fund management activities. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.63M

Decreased by £633.84k (-6%)

Net Assets

£15.02M

Increased by £2.07M (+16%)

Total Liabilities

£53.52M

Increased by £25.29M (+90%)

Turnover

£94.48M

Increased by £20.69M (+28%)

Employees

163

Increased by 25 (+18%)

Debt Ratio

78%

Increased by 9 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 102,994 Shares £35.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 202530,000£10.00m£333.3
7 Nov 202436,497£12.58m£12.58m
7 Nov 202436,497£12.58m£12.58m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Oakley Capital Holdings Limited
100.0%
1,030,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Adam Daiches Dubens

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Adam Daiches Dubens

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OAKLEY CAPITAL LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersChange to director Mr Amjid Hussain Zaman on 1 Apr 2026
1 Apr 2026Persons With Significant ControlChange to Mr Peter Adam Daiches Dubens as a person with significant control on 1 Apr 2026
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2026IncorporationMemorandum Articles
6 Feb 2026ResolutionResolutions
1 Apr 2026 Officers

Change to director Mr Amjid Hussain Zaman on 1 Apr 2026

1 Apr 2026 Persons With Significant Control

Change to Mr Peter Adam Daiches Dubens as a person with significant control on 1 Apr 2026

1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2026 Incorporation

Memorandum Articles

6 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Amjid Hussain Zaman on 1 Apr 2026

2 months ago on 1 Apr 2026

Change to Mr Peter Adam Daiches Dubens as a person with significant control on 1 Apr 2026

2 months ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Apr 2026

Memorandum Articles

4 months ago on 6 Feb 2026

Resolutions

4 months ago on 6 Feb 2026