UK Companies House feature
OX GLOBAL INVESTMENTS LTD
Cash
£84K
+27.2% vs 2024
Net assets
—
Equity attributable
Employees
2
-33.3% vs 2024
Profit before tax
-£745
+94% vs 2024
Profile
- Company number
- 06884280
- Status
- Active
- Incorporation
- 2009-04-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Profit before tax
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£12,413 | -£745 | |
| Net profit | — | — | — | — | -£12,413 | -£745 | |
| Cash | — | — | — | — | £66,399 | £84,486 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £140,016 | — | — | — | £74,195 | £73,450 | |
| Average employees | — | — | — | — | 3 | 2 | |
| Wages | — | — | — | — | £20,163 | £21,094 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LA BASSETIERE, Laurence | Director | 2023-07-17 | Mar 1967 | French |
| SANO, Christian Norio | Director | 2019-07-03 | Mar 1966 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLER, Moritz Alexander | Director | 2012-08-15 | 2013-03-27 |
| LUCAS, Gavin Haden | Director | 2011-06-01 | 2011-12-09 |
| MEHDYOUN, Roxanne | Director | 2016-10-13 | 2025-05-14 |
| PERESS, Maurice Sassoon | Director | 2009-05-12 | 2010-07-31 |
| PERESS, Philippe | Director | 2009-04-22 | 2012-02-23 |
| RADFORD, Peter Gordon | Director | 2012-02-23 | 2012-12-07 |
| RATCLIFFE, Jonathan | Director | 2009-05-12 | 2010-06-08 |
| VAN ESSEN, Lambertus Hendrick | Director | 2013-03-27 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Caspary | Individual | Shares 25–50%, Voting 25–50% | 2023-04-18 | Active |
| Mr Dirk Lindenbergh | Individual | Shares 25–50%, voting-rights-25-to-50-percent-as-firm | 2022-05-10 | Ceased 2022-06-14 |
| Mr Lambertus Hendrick Van Essen | Individual | Shares 25–50%, Voting 25–50% | 2017-04-30 | Ceased 2023-04-18 |
| Blikkenburg B.V | Corporate entity | Shares 25–50% | 2017-04-30 | Ceased 2022-05-10 |
| Mr Christian Norio Sano | Individual | Shares 25–50%, Voting 25–50% | 2017-04-30 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-05-01 | CH01 | officers | change person director company with change date |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | CH01 | officers | change person director company with change date |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory