OUI MANAGEMENT LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
O

OUI MANAGEMENT LIMITED

Management consultancy activities other than financial management

Founded 7 Aug 2012 Active London, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2026 Next due 4 May 2027 11 months remaining
Net assets £125K £24K 2024 year on year
Total assets £920K £297K 2024 year on year
Total Liabilities £795K £273K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England

Full company profile for OUI MANAGEMENT LIMITED (08170063), an active company based in London, England. Incorporated 7 Aug 2012. Management consultancy activities other than financial management. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£668.89k

Decreased by £74.42k (-10%)

Net Assets

£124.86k

Decreased by £24.20k (-16%)

Total Liabilities

£795.25k

Decreased by £272.59k (-26%)

Turnover

N/A

Employees

2

Debt Ratio

86%

Decreased by 2 (-2%)

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

Officers

Officers

1 active 2 resigned
Status
Dellar, Steven PatrickDirectorBritishUnited Arab Emirates4928 Oct 2022Active

Shareholders

Shareholders (3)

White Street Investments - Fzco
60.0%
6
Helix Fort Limited
40.0%
4

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

White Street Investments - Fzco

United Arab Emirates

Active
Notified 5 Jun 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Steven Patrick Dellar

British

Active
Notified 1 Jul 2019
Residence Portugal
DOB May 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control

Helix Fort Limited

United Kingdom

Active
Notified 14 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Patrick Dellar

British

Active
Notified 1 Jul 2019
Residence Portugal
DOB May 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control

Rosbery Investment Limited

Ceased 14 Dec 2016

Ceased

Gerald Marie

Ceased 30 Sept 2020

Ceased

Ronald Burkle

Ceased 11 Apr 2018

Ceased

Group Structure

Group Structure

HELIX FORT LIMITED united kingdom
OUI MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with no updates
5 Feb 2026OfficersChange to director Mr Steven Patrick Dellar on 1 Apr 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025Persons With Significant ControlWhite Street Investments - Fzco notified as a person with significant control
29 May 2025Persons With Significant ControlChange to Mr Steven Patrick Dellar as a person with significant control on 5 Jun 2024
12 May 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with no updates

5 Feb 2026 Officers

Change to director Mr Steven Patrick Dellar on 1 Apr 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Persons With Significant Control

White Street Investments - Fzco notified as a person with significant control

29 May 2025 Persons With Significant Control

Change to Mr Steven Patrick Dellar as a person with significant control on 5 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with no updates

1 weeks ago on 12 May 2026

Change to director Mr Steven Patrick Dellar on 1 Apr 2025

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

White Street Investments - Fzco notified as a person with significant control

11 months ago on 29 May 2025

Change to Mr Steven Patrick Dellar as a person with significant control on 5 Jun 2024

11 months ago on 29 May 2025