OX (HOLDCO) LIMITED

Active London

Activities of other holding companies n.e.c.

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

OX (HOLDCO) LIMITED

Activities of other holding companies n.e.c.

Founded 4 Feb 2020 Active London, United Kingdom 780 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £-131M £62M 2024 year on year
Total assets £499M £63M 2024 year on year
Total Liabilities £630M £125M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 85 Great Portland Street London W1W 7LT United Kingdom

Full company profile for OX (HOLDCO) LIMITED (12442465), an active company based in London, United Kingdom. Incorporated 4 Feb 2020. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£7.58M

Decreased by £10.93M (-59%)

Net Assets

-£130.72M

Decreased by £61.99M (-90%)

Total Liabilities

£629.75M

Increased by £125.20M (+25%)

Turnover

£29.50M

Increased by £11.92M (+68%)

Employees

780

Decreased by 240 (-24%)

Debt Ratio

126%

Increased by 10 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

13 Allotments 3,196,750,090 Shares £3589802524.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20247,500,000£75k£0.01
8 Jan 20247,500,000£75k£0.01
22 Nov 202350£0.125£0.003
22 Nov 202340£0.4£0.01
25 Nov 2022544,500,000£2964802500.00m£5.45m

Officers

Officers

1 active 2 resigned
Status
Conal HenryDirectorIrishIreland5616 Nov 2020Active

Shareholders

Shareholders (25)

Ox Slp Lp
92.4%
4,383,930,598
Dominic Roland Kearns
2.1%
98,560,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ox Slp Lp

United Kingdom

Active
Notified 16 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
7 Jul 2025OfficersChange to director Mr Conal Henry on 7 Jul 2025
7 Jul 2025OfficersChange to director Mr Dominic Roland Kearns on 7 Jul 2025
7 Jul 2025OfficersChange to director Mr Thomas Christian Crawley on 7 Jul 2025
29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

7 Jul 2025 Officers

Change to director Mr Conal Henry on 7 Jul 2025

7 Jul 2025 Officers

Change to director Mr Dominic Roland Kearns on 7 Jul 2025

7 Jul 2025 Officers

Change to director Mr Thomas Christian Crawley on 7 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 3 Dec 2025

Change to director Mr Conal Henry on 7 Jul 2025

10 months ago on 7 Jul 2025

Change to director Mr Dominic Roland Kearns on 7 Jul 2025

10 months ago on 7 Jul 2025

Change to director Mr Thomas Christian Crawley on 7 Jul 2025

10 months ago on 7 Jul 2025