UK Companies House feature
OYSTERCATCHER HOLDCO LIMITED
Profile
- Company number
- 09278215
- Status
- Active
- Incorporation
- 2014-10-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors have made an assessment of going concern, taking into account the Company's cash and liquidity position, current performance and outlook, using the information available up to the date of issue of these financial statements. They are satisfied that the Company has sufficient resources to continue to operate for the foreseeable future and for at least 12 months from the date of this report.”
Subsidiaries
- Oystercatcher Luxco 1 S.à r.l. · 100% held · Luxembourg · Investment Holding Vehicle
- Oystercatcher Luxco 2 S.à r.l. · 100% held · Luxembourg · Investment Holding Vehicle
Significant events
- “During the year, the Company undertook a restructuring under which its underlying investment was sold to another company, wholly owned by the Parent company.”
- “On 18 November 2024, the Company's registered office changed from 6th Floor, 125 London Wall, London, EC2Y 5AS UK to 4th Floor, 140 Aldersgate Street, London, EC1A 4HY.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-11-11 | — | — |
| DAWES, James Peter | Director | 2021-10-26 | Jul 1971 | British |
| DOBERMAN, Jonathan Peter | Director | 2016-01-14 | Dec 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-10-23 | 2014-10-23 |
| HALLIWELL, Stephen Paul | Director | 2014-10-23 | 2016-01-26 |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2014-11-11 | 2021-10-26 |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-11-11 | 2021-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Infrastructure Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | SH20 | capital | legacy |
| 2025-03-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-31 | CAP-SS | insolvency | legacy |
| 2025-03-31 | RESOLUTIONS | resolution | resolution |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-27 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-26 | CH01 | officers | change person director company with change date |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory