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Oxygen Finance Group Limited

Oxygen Finance Group Limited is an active company incorporated on 12 October 2017 with the registered office located in Birmingham, West Midlands. Oxygen Finance Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11010451
Private limited company
Age
7 years
Incorporated 12 October 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months 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 September 2026 (1 year remaining)
Contact
Address
1st Floor Enterprise House
115 Edmund Street
Birmingham
B3 2HJ
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB
Telephone
02073557783
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1969
Director • Investment Manager • Irish • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Jan 1976
Director • Chief Executive • British • Lives in Luxembourg • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxygen Finance Limited
Benjamin Geoffrey Jackson, Mr James Gereard Van Den Bergh, and 2 more are mutual people.
Active
Oxygen Business Finance Limited
Benjamin Geoffrey Jackson, Mr Andrew Price, and 1 more are mutual people.
Active
Cucumber Construction Limited
Benjamin Geoffrey Jackson is a mutual person.
Active
Trufin Software Limited
Mr James Gereard Van Den Bergh is a mutual person.
Active
Satago Financial Solutions Limited
Mr James Gereard Van Den Bergh is a mutual person.
Active
Playstack Limited
Mr James Gereard Van Den Bergh is a mutual person.
Active
Playignite Ltd
Mr James Gereard Van Den Bergh is a mutual person.
Active
Cucumber Group Limited
Benjamin Geoffrey Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£398K
Increased by £40K (+11%)
Turnover
£7.66M
Increased by £1.51M (+25%)
Employees
74
Increased by 8 (+12%)
Total Assets
£9M
Increased by £853K (+10%)
Total Liabilities
-£2.3M
Increased by £310K (+16%)
Net Assets
£6.7M
Increased by £543K (+9%)
Debt Ratio (%)
26%
Increased by 1.13% (+5%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mrs Vicki Sloane Appointed
1 Year 1 Month Ago on 24 Jul 2024
Benjamin Geoffrey Jackson Resigned
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Ninian Robert George Wilson Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Benjamin Geoffrey Jackson Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Andrew Price Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 6 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 7 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 11 Oct 2024
Appointment of Mrs Vicki Sloane as a director on 24 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Benjamin Geoffrey Jackson as a director on 24 July 2024
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Resolutions
Submitted on 28 Jan 2024
Repayment History
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