OX GLOBAL INVESTMENTS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
£84K
+27.2% vs 2024
Net assets
—
Equity attributable
Employees
2
-33.3% vs 2024
Profit before tax
-£745
+94% vs 2024
Name history
Renamed 1 time since incorporation
- OX GLOBAL INVESTMENTS LTD 2013-04-04 → present
- HARNESS INVESTMENT LIMITED 2009-04-22 → 2013-04-04
Profit before tax
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+27.2%
£66,399 £84,486
-
Net assets
—
Not reported
-
Employees
-33.3%
3 2
-
Profit before tax
+94%
-£12,413 -£745
-
Wages
+4.6%
£20,163 £21,094
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers