UK Companies House feature
OAKLEY CAPITAL LIMITED
Profile
- Company number
- 04091922
- Status
- Active
- Incorporation
- 2000-10-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regard to the above, the Directors believe it is appropriate to adopt the going concern basis of accounting in preparing the financial statements. 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 Group's or the parent 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
- Oakley Capital Interests Limited · 100% held · United Kingdom · Investment Holding Company
- Oakley Capital Partners LLP · 90% held · United Kingdom · Investment Holding Company
Significant events
- “In July 2025, the Group's loan facilities were increased from £30 million to £60 million. The term-loan interest rate was reduced from 4.0% to 3.75%, and the rates on Facilities A and B were lowered to 3.25%. All these rates are in addition to the Bank of England base rate.”
- “Post balance sheet, Oakley Fund VI held its final close taking its total committed funds to €4.5 billion (£3.9 billion).”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TILL, David John | Secretary | 2005-01-28 | — | British |
| TILL, David John | Director | 2005-07-08 | Nov 1963 | British |
| ZAMAN, Amjid Hussain | Director | 2024-11-18 | Mar 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBENS, Peter Adam Daiches | Secretary | 2000-10-12 | 2001-07-16 |
| MACK, Paul | Secretary | 2001-07-16 | 2005-01-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-12 | 2000-10-12 |
| DUBENS, Peter Adam Daiches | Director | 2000-10-12 | 2024-11-18 |
| FLYNN, Clare Pauline | Director | 2000-10-12 | 2004-03-31 |
| HANNAN, Nicholas Anthony Simon | Director | 2005-06-02 | 2010-03-15 |
| LYNCH, Michael Richard, Dr | Director | 2000-10-12 | 2004-03-31 |
| MACK, Paul | Director | 2001-01-15 | 2005-07-08 |
| WOLFSON OF SUNNINGDALE, David, Lord | Director | 2001-10-25 | 2002-03-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-12 | 2000-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Adam Daiches Dubens | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2026-04-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-06 | MA | incorporation | memorandum articles |
| 2026-02-06 | RESOLUTIONS | resolution | resolution |
| 2025-11-04 | AA | accounts | accounts with accounts type group |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-21 | SH01 | capital | capital allotment shares |
| 2025-07-24 | CH01 | officers | change person director company with change date |
| 2025-02-24 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-21 | SH01 | capital | capital allotment shares |
| 2024-11-26 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type group |
| 2024-08-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-20 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory