UK Companies House feature
GREEN OXFORD LIMITED
Profile
- Company number
- 10491280
- Status
- Active
- Incorporation
- 2016-11-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering all the information available, it has been concluded that the Company is able to continue as a going concern for a period of 12 months from the date of approval of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | — | — |
| DON, William Robert Douglas | Director | 2025-07-21 | Oct 1994 | British |
| HOGAN, Mary Ann Louisa | Director | 2022-07-01 | Jan 1991 | British |
| TEJEDOR, Juan Antonio Perez | Director | 2025-07-21 | Aug 1974 | Spanish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTIKA, Fiona Jackelin Achola | Secretary | 2017-07-31 | 2019-01-07 |
| TIMLIN, Victoria Jane | Secretary | 2016-11-22 | 2017-07-31 |
| DEELEY, Stephen Alan John | Director | 2016-11-22 | 2025-07-31 |
| KELLY, Thomas Robert Eamon | Director | 2019-09-18 | 2022-03-01 |
| MERCHANT, Gavin Bruce | Director | 2016-11-22 | 2019-09-18 |
| SANCHEZ SANCHEZ, Carlos | Director | 2024-04-30 | 2025-07-24 |
| TREVERE, Fabienne Camille | Director | 2022-03-01 | 2022-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L3 Investment Holdings Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-24 | Active |
| L3 Investment Holdings Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-22 | Ceased 2017-07-24 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-11-18 | AA | accounts | accounts with accounts type full |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | CH01 | officers | change person director company with change date |
| 2024-05-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | CH01 | officers | change person director company with change date |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-09 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
| 2022-03-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)