UK Companies House feature
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
Profile
- Company number
- 06242141
- Status
- Active
- Incorporation
- 2007-05-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's cash flow projections and continued profitability as at the date of approval of the Financial statements, the Directors are satisfied that the Company has adequate resources to enable it to meet its obligations and to continue in operational existence for at least 12 months from the date of approval of the Financial statements. Therefore the Financial statements have been prepared on a going concern basis.”
Subsidiaries
- TOF Corporate Trustee Limited · 100% held · United Kingdom · trustee of two charitable unauthorised unit trusts, The Oxford Funds: Endowment Master and The Oxford Funds: Non-Collegiate Feeder
Significant events
- “Subsequent to the year end, the Board agreed to pay a charitable donation of £8.8m to its shareholder, the University of Oxford.”
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
11 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Rachel Elizabeth | Secretary | 2013-12-12 | — | — |
| ASHWELL, Fay | Director | 2015-03-23 | Jan 1974 | British |
| BAIN, Zeina Jalal | Director | 2022-02-17 | Sep 1977 | British |
| BANKS, Samuel Andrew | Director | 2023-05-12 | Aug 1954 | British |
| BODDIE, Simon | Director | 2022-02-17 | Feb 1960 | British |
| HARMAN, Charles Desmond | Director | 2019-09-13 | Jan 1963 | British |
| LIVETT, Timothy James | Director | 2023-10-27 | Jun 1962 | British |
| PRICE, Quintin Rupert Salter | Director | 2025-06-12 | Jul 1961 | British |
| ROBERTSON, Sandra | Director | 2007-10-01 | Jul 1968 | British |
| TAYLOR, Bernard John | Director | 2018-05-23 | Nov 1956 | British |
| TRACEY, Irene Mary Carmel, Professor | Director | 2023-11-06 | Oct 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLQUHOUN, William | Secretary | 2011-06-10 | 2013-03-15 |
| CULLIGAN, Anne-Marie | Secretary | 2013-03-15 | 2013-12-12 |
| FLEET, Matthew Brian | Secretary | 2008-02-15 | 2011-04-28 |
| HADDEN, Amy Margaret | Secretary | 2007-05-09 | 2008-02-15 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-05-09 | 2007-05-09 |
| BENNETT, Jeremy John Leonard | Director | 2013-06-01 | 2023-05-31 |
| HAMILTON, Andrew David | Director | 2009-10-01 | 2015-12-31 |
| HOOD, John Antony, Dr | Director | 2007-08-10 | 2009-10-01 |
| KERR, Giles | Director | 2007-05-09 | 2021-04-01 |
| OLDFIELD, Richard John | Director | 2007-08-10 | 2014-12-31 |
| RICHARDSON, Louise Mary, Professor Dame | Director | 2016-03-23 | 2022-12-31 |
| RUDDOCK, Paul Martin, Sir | Director | 2014-09-01 | 2026-01-01 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-09 | 2007-05-09 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-05-17 | AP01 | officers | appoint person director company with name date |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-18 | AP01 | officers | appoint person director company with name date |
| 2022-02-18 | AP01 | officers | appoint person director company with name date |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-04-27 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)