UK Companies House feature
OBERON INVESTMENTS LIMITED
Profile
- Company number
- 02198303
- Status
- Active
- Incorporation
- 1987-11-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. The directors have determined that there are enough cash resources to meet all the expected liabilities of both this Company, and the other companies in the group, over the next 12 months. For these reasons the Board believes that the business is a going concern. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Barnard Nominees Limited · 100% held · England and Wales · dormant
Significant events
- “None.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAUMONT, John Geoffrey | Secretary | 2024-12-01 | — | — |
| CUTHBERT, Michael John | Director | 2024-12-01 | Sep 1958 | British |
| GODFREY, Gemma Claire | Director | 2024-12-01 | Sep 1983 | British |
| HAMBRO, Alexander Robert, Hon | Director | 2024-12-01 | Jan 1962 | British |
| HERRINGER, Adam | Director | 2025-02-07 | Mar 1981 | British |
| IBBOTSON, Mark Scott | Director | 2024-12-01 | May 1967 | British |
| MANARIN, Marcia Coelho | Director | 2025-01-14 | Jan 1971 | British |
| MCGIVERN, Simon Philip | Director | 2018-01-09 | Jul 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, James Richard | Secretary | 2000-07-31 | 2016-07-28 |
| BARTON, Therese Mary | Secretary | — | 2000-07-31 |
| MCKELVEY, Paul | Secretary | 2016-07-28 | 2017-11-30 |
| ATKINSON, James Richard | Director | 1998-09-01 | 2016-07-28 |
| BARNARD, Michael David | Director | — | 2018-01-09 |
| BARTON, Therese Mary | Director | — | 2000-07-31 |
| BEAUMONT, John Geoffrey | Director | 2018-01-09 | 2024-12-01 |
| GANCHEV, Galin Ivanov | Director | 2023-07-05 | 2024-10-11 |
| GAZZARD, Paul Terence | Director | 2018-01-09 | 2020-11-04 |
| HERRINGER, Adam | Director | 2024-12-01 | 2024-12-01 |
| LIKE, Robert Simon | Director | 2024-12-01 | 2025-01-17 |
| LIKE, Robert Simon | Director | 2021-05-28 | 2024-12-01 |
| MACLEOD, Robert Hvide | Director | 2022-01-26 | 2024-06-11 |
| MANARIN, Marcia Coelho | Director | 2024-12-01 | 2024-12-01 |
| MATHISEN, Simon Andrew | Director | 2022-02-04 | 2023-10-20 |
| MITFORD-SLADE, Nicola | Director | 2024-12-01 | 2025-03-14 |
| SEABROOK, Michael Charles | Director | 2020-10-28 | 2024-12-01 |
| TAYLOR-FIRTH, Jeremy David | Director | 2022-02-08 | 2024-12-01 |
| WHILEY, Clive Peter | Director | 2001-05-01 | 2002-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oberon Investments Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-09 | Active |
| Oberon Securities Limited | Corporate entity | Shares 75–100% | 2017-11-30 | Ceased 2026-03-09 |
| Mr Michael David Barnard | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-09 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-12-05 | MA | incorporation | memorandum articles |
| 2025-12-01 | RESOLUTIONS | resolution | resolution |
| 2025-11-28 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory