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Oakbrook Holdings (UK) Limited

Oakbrook Holdings (UK) Limited is an active company incorporated on 10 February 2021 with the registered office located in Nottingham, Nottinghamshire. Oakbrook Holdings (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13194335
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Oakbrook Holdings (UK) Limited
Contact
Address
The Poynt North
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Jyoti Chada Cushion
Director • Solicitor • British • Lives in UK • Born in Oct 1972
Melanie Marie Szalkiewicz
Director • Investment Portfolio Director • French • Lives in UK • Born in Jul 1979
Mr Jonathan David Painter
Director • Managing Director • British • Lives in England • Born in Oct 1971
Mr Manoj Kumar Badale
PSC • British • Lives in UK • Born in Dec 1967
Ms Lara Sue Legassick
PSC • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakbrook Finance Limited
Mr Jonathan David Painter, Melanie Marie Szalkiewicz, and 1 more are mutual people.
Active
Oakbrook Loans Limited
Mr Jonathan David Painter, Melanie Marie Szalkiewicz, and 1 more are mutual people.
Active
O6K Limited
Mr Jonathan David Painter, Melanie Marie Szalkiewicz, and 1 more are mutual people.
Active
Bci Finance Ltd
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Salary Finance Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Oakbrook Holdings Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Bci Management Services Ltd
Jyoti Chada Cushion is a mutual person.
Active
Barmar Finance Limited
Melanie Marie Szalkiewicz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£16.01M
Increased by £6.84M (+75%)
Turnover
£60.6M
Increased by £13.92M (+30%)
Employees
49
Decreased by 17 (-26%)
Total Assets
£223.44M
Increased by £50.35M (+29%)
Total Liabilities
-£255.73M
Increased by £53.04M (+26%)
Net Assets
-£32.29M
Decreased by £2.69M (+9%)
Debt Ratio (%)
114%
Decreased by 2.65% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Jyoti Chada Cushion Resigned
7 Months Ago on 16 Jan 2025
Lara Legassick (PSC) Appointed
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Manoj Kumar Badale (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Ms Jyoti Chada Cushion Appointed
2 Years 2 Months Ago on 3 Jul 2023
Ms Melanie Marie Szalkiewicz Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 6 Mar 2025
Notification of Lara Legassick as a person with significant control on 13 November 2024
Submitted on 6 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Jyoti Chada Cushion as a director on 16 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Withdrawal of a person with significant control statement on 15 July 2024
Submitted on 15 Jul 2024
Notification of Manoj Kumar Badale as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 27 Feb 2024
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Repayment History
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