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O

OX (BIDCO) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
O

OX (BIDCO) LIMITED

Activities of other holding companies n.e.c.

Founded 5 Feb 2020 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Dec 2024
Confirmation Statement Submitted 5 Mar 2025
Net assets £28.98M £6.42M 2024 year on year
Total assets £99.85M £10.61M 2024 year on year
Total Liabilities £129.56M £31.17M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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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 (BIDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£28.98M

Increased by £6.42M (+28%)

Total Liabilities

£129.56M

Increased by £31.17M (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

130%

Increased by 20 (+18%)
See 10 Year Full Financials

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

6 Allotments 2,832,571,628 Shares £3043765348.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20231,038,660,598£10.39m£0.01
15 Mar 2023510,000,000£5.10m£0.01
25 Nov 2022544,500,000£2964802500.00m£5.45m
24 May 202280,550,000£806k£0.01
18 Jun 2021570,000,000£5.70m£0.01

Officers

Officers

2 active 8 resigned
Status
Lee James CrossinghamDirectorAustralianEngland3814 Feb 2022Active
Thomas Christian CrawleyDirectorBritishEngland395 Feb 2020Active

Shareholders

Shareholders (2)

Ox (holdco) Limited
92.4%
4,056,066,6285 Mar 2024
Ox (holdco) Limited
7.6%
331,500,0005 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ox (holdco) Limited

United Kingdom

Active
Notified 5 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OX (HOLDCO) LIMITED united kingdom shares 75 to 100 percent
OX SLP LP united kingdom appoint/remove person
OX GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
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
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 (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
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
OX GP 1 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
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 (BIDCO) LIMITED Current Company
FIBRUS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
7 Jul 2025OfficersChange to director Mr Thomas Christian Crawley on 2025-07-07View(2 pages)
4 Jul 2025OfficersChange to director Mr Lee James Crossingham on 2025-07-03View(2 pages)
1 Jul 2025OfficersChange to director Mr Lee James Crossingham on 2023-04-01View(2 pages)
30 Jun 2025OfficersChange to director Mr Thomas Christian Crawley on 2022-10-10View(2 pages)
9 Jul 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View Document
7 Jul 2025 Officers

Change to director Mr Thomas Christian Crawley on 2025-07-07

View Document(2 pages)
4 Jul 2025 Officers

Change to director Mr Lee James Crossingham on 2025-07-03

View Document(2 pages)
1 Jul 2025 Officers

Change to director Mr Lee James Crossingham on 2023-04-01

View Document(2 pages)
30 Jun 2025 Officers

Change to director Mr Thomas Christian Crawley on 2022-10-10

View Document(2 pages)

Recent Activity

Latest Activity

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

7 months ago on 9 Jul 2025

Change to director Mr Thomas Christian Crawley on 2025-07-07

7 months ago on 7 Jul 2025

Change to director Mr Lee James Crossingham on 2025-07-03

7 months ago on 4 Jul 2025

Change to director Mr Lee James Crossingham on 2023-04-01

7 months ago on 1 Jul 2025

Change to director Mr Thomas Christian Crawley on 2022-10-10

7 months ago on 30 Jun 2025