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Oaknorth Bank Plc

Oaknorth Bank Plc is an active company incorporated on 3 July 2013 with the registered office located in London, Greater London. Oaknorth Bank Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08595042
Public limited company
Age
12 years
Incorporated 3 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor, 57, Broadwick Street
Soho
London
W1F 9QS
England
Same address for the past 7 years
Telephone
03303801181
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1955
Director • Non Executive Director • British • Lives in England • Born in Aug 1965
Director • Professor • United Kingdom • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sevenoaks Preparatory School Limited
Robert Michael Burgess is a mutual person.
Active
Brooks Macdonald Group Plc
Robert Michael Burgess is a mutual person.
Active
Sca Investments Limited
Mr Timo Alexander Bernd Boldt is a mutual person.
Active
Invest And Fund Limited
Robert Michael Burgess is a mutual person.
Active
A.S.K. Partners Limited
Mr Rajesh Ramakrishna Gupta is a mutual person.
Active
Compare The Market Limited
Mr Timo Alexander Bernd Boldt is a mutual person.
Active
Oaknorth International (UK) Limited
Joel Jack Perlman Azout is a mutual person.
Active
Credence Strategic Limited
Joel Jack Perlman Azout is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.69B
Increased by £1.05B (+64%)
Turnover
£309.85M
Increased by £13.07M (+4%)
Employees
278
Increased by 50 (+22%)
Total Assets
£7.57B
Increased by £1.76B (+30%)
Total Liabilities
-£6.56B
Increased by £1.64B (+33%)
Net Assets
£1.01B
Increased by £127.01M (+14%)
Debt Ratio (%)
87%
Increased by 1.87% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Mr Nilan Hilarion Peiris Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Ldc Nominee Secretary Limited Resigned
1 Year 5 Months Ago on 10 Apr 2024
Mr Rahim Nanji Appointed
1 Year 5 Months Ago on 10 Apr 2024
Lord Jonathan Adair Turner Appointed
1 Year 8 Months Ago on 1 Jan 2024
Cyrus Ardalan Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Robert Michael Burgess Details Changed
2 Years 2 Months Ago on 6 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Appointment of Mr Nilan Hilarion Peiris as a director on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 May 2024
Appointment of Mr Rahim Nanji as a secretary on 10 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 10 April 2024
Submitted on 12 Apr 2024
Appointment of Lord Jonathan Adair Turner as a director on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Cyrus Ardalan as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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