CompanyTrack
O

OTO WELLBEING LIMITED

Active London

Non-specialised wholesale trade

10 employees
Non-specialised wholesale tradeRetail sale via mail order houses or via Internet
O

OTO WELLBEING LIMITED

Non-specialised wholesale trade

Founded 19 Apr 2024 Active London, United Kingdom 10 employees
Non-specialised wholesale tradeRetail sale via mail order houses or via Internet
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £-466.74K
Total assets £0.00
Total Liabilities £694.90K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Studio 1 305a Goldhawk Road London W12 8EU United Kingdom

Credit Report

Discover OTO WELLBEING LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

£6.97k

Net Assets

-£466.74k

Total Liabilities

£694.90k

Turnover

N/A

Employees

10

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 199,999 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 2024199,999£200k£1

Officers

Officers

3 active 6 resigned
Status
Colin James NortonDirectorBritishUnited Kingdom574 Jun 2024Active
Fadi ShumanDirectorBritishUnited Kingdom538 Jul 2025Active
Thomas William FalconDirectorBritishUnited Kingdom5625 Jun 2024Active

Shareholders

Shareholders (4)

Fadi Shuman
20.0%
40,00029 Jul 2025
Thomas William Falcon
10.0%
20,00029 Jul 2025
Graham Seymour Norton
5.0%
10,00029 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colin James Norton

British

Active
Notified 4 Jun 2024
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

United Kingdom

Active
Notified 19 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INHOCO FORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ADDLESHAW GODDARD LLP united kingdom
OTO WELLBEING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with updatesView(5 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
9 Jul 2025Persons With Significant ControlChange to Colin James Norton as a person with significant control on 2025-01-01View(2 pages)
8 Jul 2025OfficersTermination of Gemma Janet Nancy Colao as director on 2025-07-08View(1 page)
8 Jul 2025OfficersAppointment of Mr Fadi Shuman as director on 2025-07-08View(2 pages)
29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with updates

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jul 2025 Persons With Significant Control

Change to Colin James Norton as a person with significant control on 2025-01-01

8 Jul 2025 Officers

Termination of Gemma Janet Nancy Colao as director on 2025-07-08

8 Jul 2025 Officers

Appointment of Mr Fadi Shuman as director on 2025-07-08

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-03 with updates

6 months ago on 29 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jul 2025

Change to Colin James Norton as a person with significant control on 2025-01-01

7 months ago on 9 Jul 2025

Termination of Gemma Janet Nancy Colao as director on 2025-07-08

7 months ago on 8 Jul 2025

Appointment of Mr Fadi Shuman as director on 2025-07-08

7 months ago on 8 Jul 2025