OX (HOLDCO) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Dec 2025

Net assets £-68.73M £39.96M 2023 year on year

Total assets £435.82M £101.71M 2023 year on year

Total Liabilities £504.55M £141.67M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover OX (HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£18.51M

Decreased by £15.54M (-46%)

Net Assets

-£68.73M

Decreased by £39.96M (-139%)

Total Liabilities

£504.55M

Increased by £141.67M (+39%)

Turnover

£17.58M

Increased by £6.47M (+58%)

Employees

1020

Increased by 345 (+51%)

Debt Ratio

116%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

13 Allotments 3,196,750,090 Shares £3589802524.02m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Jan 2024	A2 ORDINARY	7,500,000	£75k	£0.01
8 Jan 2024	A2 ORDINARY	7,500,000	£75k	£0.01
22 Nov 2023	B ORDINARY	50	£0.125	£0.003
22 Nov 2023	E ORDINARY	40	£0.4	£0.01
25 Nov 2022	A1 ORDINARYE	544,500,000	£2964802500.00m	£5.45m

Officers

5 active 8 resigned

Show resigned officers

						Status
Conal Henry	Director	Irish	Ireland	56	16 Nov 2020	Active
Dominic Roland Kearns	Director	Irish	Northern Ireland	41	16 Nov 2020	Active
Lee James Crossingham	Director	Australian	England	38	14 Feb 2022	Active
Savvas Karatapanis	Director	Greek	United Kingdom	33	2 Sept 2022	Active
Thomas Christian Crawley	Director	British	England	39	4 Feb 2020	Active

Shareholders

Shareholders (25)


Shane James Haslem	0.0%	140	B Ordinary	2 Dec 2024
Shane James Haslem	0.0%	65	E Ordinary	2 Dec 2024
Sean Brennan	0.0%	40	E Ordinary	2 Dec 2024

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

Infracapital Greenfield Partners Ii Subholdings (euro) Gp Llp, As General Partner

Ceased 16 Nov 2020

Ceased

See All Controllers

Group Structure

OX SLP LP united kingdom part right to share surplus assets 25 to 50 percent

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

OX GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOLE GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OX GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

OX (HOLDCO) LIMITED Current Company

OX (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
7 Jul 2025	Officers	Change to director Mr Thomas Christian Crawley on 2025-07-07	View(2 pages)
7 Jul 2025	Officers	Change to director Mr Savvas Karatapanis on 2025-07-07	View(2 pages)
7 Jul 2025	Officers	Change to director Mr Dominic Roland Kearns on 2025-07-07	View(2 pages)
7 Jul 2025	Officers	Change to director Mr Conal Henry on 2025-07-07	View(2 pages)