UK Companies House feature
OAKWOOD HOMELOANS LIMITED
Profile
- Company number
- 05092310
- Status
- Active
- Incorporation
- 2004-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has assessed the ability of the Company to continue as a going concern for a period of at least 12 months from the date of this report. Based on this assessment, the Board is satisfied that the Company has adequate resources to continue in operation for this period, and it therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 15 April 2026, the Company's immediate parent undertaking, Oakwood Homeloans Holdings Limited, agreed to sell its entire shareholding in the Company to a parent undertaking such that from 17 April 2026, the Company is now wholly owned by UBS AG, Bahnhofstrasse 45, 8001 Zurich, Switzerland.”
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
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANSDOWNE, Roger Stephen | Secretary | 2004-04-02 | — | British |
| PAYNE, Tom George | Director | 2025-03-28 | Dec 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-02 | 2004-04-02 |
| ALLEYNE, Hugo Sean | Director | 2022-04-20 | 2023-12-15 |
| BAMBER, James Oliver Michael | Director | 2006-06-21 | 2008-01-25 |
| CARR, Adrian James | Director | 2006-06-21 | 2009-01-27 |
| CULHANE, Michael Charles | Director | 2004-04-02 | 2008-02-29 |
| DANIEL, Leonora Veronica | Director | 2011-04-15 | 2022-04-20 |
| DORAN, Adam Hugh | Director | 2007-10-09 | 2009-01-27 |
| FOX, James Michael | Director | 2023-11-28 | 2025-01-30 |
| GORELIK, Eugene | Director | 2011-05-17 | 2013-04-22 |
| HUFF, Lawrence | Director | 2004-04-02 | 2006-06-16 |
| JERRARD, David Ashley | Director | 2015-12-16 | 2019-07-25 |
| KAISERMAN, Bruce Scott | Director | 2009-02-09 | 2013-03-27 |
| LOVETT, Nicholas | Director | 2023-12-15 | 2025-07-14 |
| MILLER, Jason Jones | Director | 2006-06-21 | 2010-04-30 |
| PATEL, Viral Kantilal | Director | 2022-04-20 | 2023-11-28 |
| SHADAGOPAN, Narayanan | Director | 2008-01-31 | 2008-02-29 |
| STEVENS, Peter Francis | Director | 2009-02-09 | 2013-11-07 |
| SU, Victor | Director | 2013-11-07 | 2015-12-16 |
| WASHIDA, Masashi | Director | 2019-07-25 | 2022-04-20 |
| WHITE, James Mark | Director | 2007-10-09 | 2011-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-02 | 2004-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oakwood Homeloans Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-29 | DISS40 | gazette | gazette filings brought up to date |
| 2025-10-28 | GAZ1 | gazette | gazette notice compulsory |
| 2025-10-27 | CH01 | officers | change person director company with change date |
| 2025-10-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-30 | CH03 | officers | change person secretary company with change date |
| 2025-09-11 | RP09 | address | default companies house service address applied officer |
| 2025-09-11 | RP09 | address | default companies house service address applied officer |
| 2025-09-11 | RP05 | address | default companies house registered office address applied |
| 2025-09-11 | RP10 | address | default companies house service address applied psc |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-15 | RESOLUTIONS | resolution | resolution |
| 2024-05-15 | RESOLUTIONS | resolution | resolution |
| 2024-05-10 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.