OXYGEN FINANCE GROUP LIMITED

Key Data

Status

Active

Company No.

11010451

Incorporation date

12/10/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2017)

25/03/2026

Appointment of Rebecca Henworth as a secretary on 2026-03-16

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (6 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (29 pages)

17/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (4 pages)

04/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (6 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

29/07/2024

Termination of appointment of Benjamin Geoffrey Jackson as a director on 2024-07-24

View PDF (1 pages)

29/07/2024

Appointment of Mrs Vicki Sloane as a director on 2024-07-24

View PDF (2 pages)

22/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

28/01/2024

Resolutions

View PDF (1 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (29 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

01/12/2023

Appointment of Mr Ninian Robert George Wilson as a director on 2023-12-01

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Benjamin Geoffrey Jackson on 2023-10-01

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

04/10/2023

Director's details changed for Mr Andrew Price on 2023-10-01

View PDF (2 pages)

13/09/2023

Change of details for Trufin Plc as a person with significant control on 2021-10-07

View PDF (2 pages)

05/09/2023

Notification of Trufin Plc as a person with significant control on 2021-10-07

View PDF (2 pages)

04/09/2023

Withdrawal of a person with significant control statement on 2023-09-04

View PDF (2 pages)

30/03/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (26 pages)

26/01/2023

Resolutions

View PDF (1 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

30/09/2022

Director's details changed for Mr James Gereard Van Den Bergh on 2022-09-30

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

07/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

17/03/2022

Registered office address changed from 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB to 1st Floor Enterprise House 115 Edmund Street Birmingham B3 2HJ on 2022-03-17

View PDF (1 pages)

01/11/2021

Termination of appointment of Stephen Greene as a director on 2021-10-31

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

17/09/2021

Registered office address changed from 42-44 Waterloo Street Birmingham B2 5QB United Kingdom to 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 2021-09-17

View PDF (1 pages)

11/07/2021

Resolutions

View PDF (4 pages)

01/07/2021

Memorandum and Articles of Association

View PDF (28 pages)

06/05/2021

Statement of capital following an allotment of shares on 2021-05-06

View PDF (3 pages)

12/02/2021

Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 2021-02-05

View PDF (1 pages)

12/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

05/08/2020

Director's details changed for Mr James Gereard Van Den Bergh on 2020-08-05

View PDF (2 pages)

05/08/2020

Appointment of Mr Stephen Greene as a director on 2020-07-23

View PDF (2 pages)

30/06/2020

Termination of appointment of Simon Henry Kenner as a director on 2020-06-26

View PDF (1 pages)

26/06/2020

Appointment of Mr Andrew Price as a director on 2020-05-21

View PDF (2 pages)

16/04/2020

Termination of appointment of Sarah Ann Holmes as a director on 2020-03-31

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

14/11/2018

Appointment of Ms Sarah Holmes as a director on 2018-11-05

View PDF (2 pages)

14/11/2018

Termination of appointment of Satish Kumar Rana as a director on 2018-11-08

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (3 pages)

11/10/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

20/09/2018

Withdrawal of a person with significant control statement on 2018-09-20

View PDF (2 pages)

20/09/2018

Notification of Arrowgrass Capital Partners Llp as a person with significant control on 2017-12-29

View PDF (2 pages)

26/02/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

19/01/2018

Resolutions

View PDF (30 pages)

12/01/2018

Notification of Arrowgrass Capital Partners Llp as a person with significant control on 2017-12-29

View PDF (2 pages)

12/01/2018

Withdrawal of a person with significant control statement on 2018-01-12

View PDF (2 pages)

10/01/2018

Appointment of Mr Satish Kumar Rana as a director on 2017-11-22

View PDF (2 pages)

02/01/2018

Termination of appointment of Jonathan Paul Marsh as a director on 2017-11-22

View PDF (1 pages)

12/10/2017

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Benjamin Geoffrey	Director	12/10/2017 - 24/07/2024	13
Price, Andrew	Director	21/05/2020 - Present	3
Holmes, Sarah Ann	Director	05/11/2018 - 31/03/2020	13
Van Den Bergh, James Gereard	Director	12/10/2017 - Present	1
Sloane, Vicki	Director	24/07/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OXYGEN FINANCE GROUP LIMITED

OXYGEN FINANCE GROUP LIMITED is an(a) Active company incorporated on 12/10/2017 with the registered office located at 1st Floor Enterprise House, 115 Edmund Street, Birmingham B3 2HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXYGEN FINANCE GROUP LIMITED?

OXYGEN FINANCE GROUP LIMITED is currently Active. It was registered on 12/10/2017 .

Where is OXYGEN FINANCE GROUP LIMITED located?

OXYGEN FINANCE GROUP LIMITED is registered at 1st Floor Enterprise House, 115 Edmund Street, Birmingham B3 2HJ.

What does OXYGEN FINANCE GROUP LIMITED do?

OXYGEN FINANCE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OXYGEN FINANCE GROUP LIMITED?

The latest filing was on 25/03/2026: Appointment of Rebecca Henworth as a secretary on 2026-03-16.