OGHENE HOLDINGS LIMITED

Active London

Activities of financial services holding companies

1 employees website.com
Activities of financial services holding companies
O

OGHENE HOLDINGS LIMITED

Activities of financial services holding companies

Founded 8 Sept 2016 Active London, United Kingdom 1 employees website.com
Activities of financial services holding companies
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £-9K £250 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £11K £250 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Full company profile for OGHENE HOLDINGS LIMITED (10364721), an active company based in London, United Kingdom. Incorporated 8 Sept 2016. Activities of financial services holding companies. 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 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

-£9.44k

Decreased by £250.00 (-3%)

Total Liabilities

£10.70k

Increased by £250.00 (+2%)

Turnover

N/A

Employees

1

Debt Ratio

846%

Increased by 20 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
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

1 active 1 resigned
Status
Itoje, OghenemaroDirectorBritishEngland318 Sept 2016Active

Shareholders

Shareholders (4)

Oghene Group Holdings Limited
70.0%
Euroblue Investments Ltd
13.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Omi Group Holdings Ltd

Unknown

Active
Notified 12 May 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Active
Notified 12 May 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Oghenemaro Itoje

Ceased 12 May 2021

Ceased

Graham Michael Cowan

Ceased 8 Sept 2016

Ceased

Group Structure

Group Structure

OMI GROUP HOLDINGS LTD united kingdom
OGHENE HOLDINGS LIMITED Current Company
OGHENE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
6 Apr 2026Persons With Significant ControlChange to Oghene Group Holdings Limited as a person with significant control on 8 Apr 2025
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
2 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
18 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

6 Apr 2026 Persons With Significant Control

Change to Oghene Group Holdings Limited as a person with significant control on 8 Apr 2025

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 18 Apr 2026

Change to Oghene Group Holdings Limited as a person with significant control on 8 Apr 2025

1 months ago on 6 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 17 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Apr 2025