OGHENE LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
O

OGHENE LIMITED

Other business support service activities n.e.c.

Founded 1 Jun 2015 Active London, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GOLDAGE LIMITED 1 Jun 2015 — 16 Jun 2015
Accounts Submitted 2 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Jun 2025 Next due 15 Jun 2026 17 days remaining
Net assets £3M £824K 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £904K £240K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Lynton House, 7-12 Tavistock Square London WC1H 9BQ England

Full company profile for OGHENE LIMITED (09616248), an active company based in London, England. Incorporated 1 Jun 2015. Other business support service activities 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£163.15k

Decreased by £763.47k (-82%)

Net Assets

£3.40M

Increased by £823.62k (+32%)

Total Liabilities

£903.93k

Increased by £240.46k (+36%)

Turnover

N/A

Employees

1

Debt Ratio

21%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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
Oghenemaro ItojeDirectorBritishUnited Kingdom3112 Jun 2015Active
Reid, Fraser MuirDirectorBritishUnited Kingdom5830 May 2019Active

Shareholders

Shareholders (1)

Oghene Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OMI GROUP HOLDINGS LTD united kingdom
OGHENE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 30 Jun 2024
19 Jan 2026OfficersChange Person Director Company
19 Jan 2026OfficersAppointment of Fraser Muir Reid as director on 30 May 2019
19 Jan 2026OfficersChange to director Nigel William Wray on 18 Jan 2026
18 Jan 2026OfficersAppointment of Nigel William Wray as director on 30 May 2019
2 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2024

19 Jan 2026 Officers

Change Person Director Company

19 Jan 2026 Officers

Appointment of Fraser Muir Reid as director on 30 May 2019

19 Jan 2026 Officers

Change to director Nigel William Wray on 18 Jan 2026

18 Jan 2026 Officers

Appointment of Nigel William Wray as director on 30 May 2019

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2024

3 months ago on 2 Feb 2026

Change Person Director Company

4 months ago on 19 Jan 2026

Appointment of Fraser Muir Reid as director on 30 May 2019

4 months ago on 19 Jan 2026

Change to director Nigel William Wray on 18 Jan 2026

4 months ago on 19 Jan 2026

Appointment of Nigel William Wray as director on 30 May 2019

4 months ago on 18 Jan 2026