Profile

Company number
06595648
Status
Active
Incorporation
2008-05-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“To date the Company has not identified any events or conditions that raise substantial doubt about Oppenheimer Europe Ltd 's ability to continue as a going concern for at least one year from the date the financial statements are to be issued.”

Subsidiaries

Significant events

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

7 active · 7 resigned

Name Role Appointed Born Nationality
MCNAMARA, Dennis Patrick Secretary 2008-05-16 American
LAMI, Massimiliano Director 2009-09-14 Jan 1970 British
LOWENTHAL, Albert Grinsfelder Director 2008-05-16 Apr 1945 American
LOWENTHAL, Robert Director 2018-05-10 Oct 1976 American
MCNAMARA, Dennis Patrick Director 2008-05-16 Apr 1961 American
MIDDLETON, Daniel Robert Director 2020-05-12 Jul 1982 British
RUGHANI, Rishi Director 2021-12-14 Aug 1983 British
Show 7 resigned officers
Name Role Appointed Resigned
ALFANO, Jeffrey Joseph Director 2010-11-15 2022-02-28
ALFANO, Jeffrey Joseph Director 2008-05-16 2008-07-02
GIESSEN, Sherry Ann, Mrs. Director 2008-07-02 2011-03-02
HENRY, Rahima Director 2017-05-24 2019-05-28
HOLEMAN, Allen Bernard, Mr. Director 2008-07-02 2013-04-30
ROBERTS, Elaine Kells Director 2008-05-16 2018-04-27
ROBINSON, Andrew Charles Director 2008-07-02 2014-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Albert Grinsfelder Lowenthal Individual Shares 50–75%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2017-07-01 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-11-27 CH01 officers change person director company with change date
2025-05-28 AA accounts accounts with accounts type full
2025-05-27 CH01 officers change person director company with change date
2025-05-27 CH01 officers change person director company with change date
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2024-09-02 AA accounts accounts with accounts type full
2024-05-30 CS01 confirmation-statement confirmation statement with no updates
2024-05-15 CH03 officers change person secretary company with change date
2024-05-15 CH01 officers change person director company with change date
2023-05-30 CS01 confirmation-statement confirmation statement with no updates
2023-05-17 AA accounts accounts with accounts type full
2022-11-30 AD01 address change registered office address company with date old address new address
2022-08-01 AA accounts accounts with accounts type full
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-03-16 TM01 officers termination director company with name termination date
2022-02-10 AP01 officers appoint person director company with name date
2021-06-02 AA accounts accounts with accounts type full
2021-05-17 CS01 confirmation-statement confirmation statement with no updates
2020-07-23 AA accounts accounts with accounts type full
2020-05-27 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page