UK Companies House feature
ONESAVINGS BANK PLC
Profile
- Company number
- 07312896
- Status
- Active
- Incorporation
- 2010-07-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- 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
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board undertakes regular rigorous assessments of whether the Group is a going concern in light of current and potential future economic conditions and all available information about future risks and uncertainties.”
Subsidiaries
- Canterbury Finance No.2 plc · 100% held · Special purpose vehicle
- Canterbury Finance No.3 plc · 100% held · Special purpose vehicle
- Canterbury Finance No.4 plc · 100% held · Special purpose vehicle
- OSB India Private Limited · 100% held · India · Back office processing
- Kent Reliance · 100% held · Mortgage lending and deposit taking
- InterBay ML, Ltd · 100% held · Mortgage provider
Significant events
- “The OSBG Board has authorised a share repurchase of up to £100.0m of shares in the market from 14 March 2025 supported by the Group. Any purchases made under this programme will be announced to the market each day in line with regulatory requirements.”
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
10 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2016-07-15 | — | — |
| ATWAL, Kalvinder | Director | 2023-02-07 | Sep 1971 | British |
| BULLOCH, Robert James Mackenzie | Director | 2026-04-01 | Dec 1961 | British |
| DAUBENEY, Henry James | Director | 2024-07-01 | Oct 1963 | British |
| GOLDING, Andrew John | Director | 2011-12-30 | Jan 1969 | British |
| HOSKIN, Gareth | Director | 2025-04-01 | Sep 1960 | British |
| JONES-EVANS, Sally Ann | Director | 2025-04-01 | Jul 1966 | British |
| SULLIVAN-HYDE, Victoria Jane | Director | 2024-07-23 | Jun 1976 | British |
| WALKER, Simon | Director | 2022-01-04 | Feb 1959 | British |
| WEYMOUTH, David Avery | Director | 2017-09-01 | May 1955 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKNELL, Zoe | Secretary | 2011-02-22 | 2016-03-31 |
| BYRNE, Christopher | Secretary | 2010-08-20 | 2011-02-22 |
| PURVIS, Martin Terence Alan | Secretary | 2016-03-31 | 2016-07-15 |
| ALLATT, John Graham | Director | 2014-05-06 | 2023-05-11 |
| ANSTEE, Eric Edward | Director | 2015-12-21 | 2020-02-04 |
| BROOKE, Timothy Tracy | Director | 2019-10-04 | 2020-05-07 |
| DOMAN, Andrew Spencer | Director | 2016-07-26 | 2018-05-10 |
| DUKE, Rodney Jympson | Director | 2012-07-04 | 2020-02-04 |
| FAIREY, Michael Edward | Director | 2014-04-02 | 2017-05-10 |
| FINCH, Anna Ruth | Director | 2010-07-13 | 2010-08-02 |
| HANFORD, Timothy John | Director | 2011-02-01 | 2017-12-31 |
| HARWERTH, Elizabeth Noel | Director | 2019-10-04 | 2026-05-07 |
| HASSALL, Margaret Grace | Director | 2016-07-26 | 2020-05-07 |
| HEDGER, Sarah Ann | Director | 2019-02-01 | 2025-05-08 |
| KAPOOR, Rajan | Director | 2019-10-04 | 2025-05-08 |
| LAZENBY, Michael John | Director | 2010-08-02 | 2011-02-28 |
| LLOYD, Samuel George Alan | Director | 2010-07-13 | 2010-07-13 |
| MCCAIG, Malcolm Graham | Director | 2010-08-02 | 2016-12-31 |
| MCCARTHY, Malcolm Christopher, Sir | Director | 2011-02-01 | 2014-05-02 |
| MCNAMARA, Mary Jane | Director | 2014-05-06 | 2023-05-11 |
| MILLS, David John | Director | 2011-02-23 | 2014-05-02 |
| MORGAN, David Raymond | Director | 2011-02-01 | 2016-12-31 |
| MOSS, Nathan Victor | Director | 2014-05-14 | 2017-05-31 |
| NEWELL, Andrew | Director | 2010-08-20 | 2012-05-29 |
| SCRUTON, Robert | Director | 2010-08-02 | 2011-06-28 |
| TALINTYRE, April Carolyn | Director | 2012-06-22 | 2024-05-09 |
| THOMPSELL, Nicholas Peter | Director | 2010-07-13 | 2010-08-11 |
| WARD, Ian William | Director | 2019-10-04 | 2020-05-07 |
| WILCKE, Stephan | Director | 2011-02-01 | 2016-05-11 |
| WILLIAMS, Peter Richard, Dr | Director | 2010-10-07 | 2013-12-31 |
| WILLIAMSON, George Malcolm, Sir | Director | 2019-10-04 | 2020-02-04 |
| WOOD, Jeremy Robin | Director | 2011-06-21 | 2012-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Osb Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-30 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | AA | accounts | accounts with accounts type group |
| 2025-04-15 | AD03 | address | move registers to sail company with new address |
| 2025-04-11 | AD02 | address | change sail address company with old address new address |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-15 | MA | incorporation | memorandum articles |
| 2024-07-15 | RESOLUTIONS | resolution | resolution |
| 2024-07-15 | AP01 | officers | appoint person director company with name date |
| 2024-05-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | CH01 | officers | change person director company with change date |
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.