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O-Bainc (UK) Ltd

O-Bainc (UK) Ltd is an active company incorporated on 25 July 2024 with the registered office located in London, Greater London. O-Bainc (UK) Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15858808
Private limited company
Age
1 year 1 month
Incorporated 25 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about O-Bainc (UK) Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Datchet Golf Club Buccleuch Road Datchet SL3 9BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Walsh
PSC • Director • Irish • Lives in England • Born in May 1960 • Finance Director
Mark Fisher
Director • Cheif Executive Officer • Irish • Lives in England • Born in Jun 1976
Simon Timothy Davies
Director • Chief Investment Officer • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vera Cruz International Limited
Simon Timothy Davies is a mutual person.
Active
Finethyca (UK) Ltd
Mark Fisher is a mutual person.
Active
Capricornio Capital Ltd
Simon Timothy Davies is a mutual person.
Active
The Hunter Reid Partnership Ltd
Simon Timothy Davies is a mutual person.
Active
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Financials
O-Bainc (UK) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Jul 2025
Accounting Period Shortened
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Mr Mark Fisher Details Changed
10 Months Ago on 6 Nov 2024
Mr Simon Timothy Davies Details Changed
10 Months Ago on 6 Nov 2024
Mr David Walsh Details Changed
10 Months Ago on 6 Nov 2024
Mr Mark Fisher Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Simon Timothy Davies Appointed
1 Year 1 Month Ago on 30 Jul 2024
Incorporated
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 27 Jul 2025
Director's details changed for Mr Simon Timothy Davies on 6 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Mark Fisher on 6 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr David Walsh on 6 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Datchet Golf Club Buccleuch Road Datchet SL3 9BP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2024
Submitted on 8 Nov 2024
Current accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Appointment of Mr Mark Fisher as a director on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Simon Timothy Davies as a director on 30 July 2024
Submitted on 30 Jul 2024
Incorporation
Submitted on 25 Jul 2024
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Repayment History
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