UK Companies House feature
OXFORD SEMANTIC TECHNOLOGIES LIMITED
Cash
£890K
-20.1% vs 2023
Net assets
£2M
+3.5% vs 2023
Employees
16
+45.5% vs 2023
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 10531895
- Status
- Active
- Incorporation
- 2016-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £2,842,138 | £2,002,394 | £1,403,969 | £1,114,179 | £890,360 | |
| Total assets less current liabilities | £2,881,579 | £2,057,084 | £2,092,172 | £1,729,394 | £1,789,756 | |
| Net assets | £2,881,579 | £2,057,084 | £2,092,172 | £1,729,394 | £1,789,756 | |
| Equity | — | — | — | — | — | |
| Average employees | 7 | 9 | 11 | 11 | 16 | |
| Wages | — | — | — | — | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wenn Townsend
- 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.”
Significant events
- “The company's entire share capital was acquired by Samsung Electronics Europe Holding Coöperatief U.A on 14 July 2024.”
- “During the period, the company recognised a gain on disposal of intellectual property to its ultimate parent company. This transaction was undertaken at arms length as part of a group-wide IP reorganisation.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DI NUNZIO, Mary Catherine | Secretary | 2024-09-25 | — | — |
| APOTHEKER, Mathieu | Director | 2024-08-14 | Oct 1981 | German |
| CROCKER, Peter | Director | 2024-07-16 | Sep 1976 | British |
| KO, Jaeyoon, Mr. | Director | 2025-01-24 | Jan 1973 | South Korean |
| LEE, Yunsu | Director | 2024-07-16 | Nov 1975 | South Korean |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYUN, Sung Sik | Director | 2024-05-10 | 2024-07-16 |
| CHA, Ju Won | Director | 2022-10-28 | 2024-03-28 |
| CUENCA GRAU, Bernardo, Professor | Director | 2017-03-15 | 2024-07-16 |
| HORROCKS, Ian Robert, Dr | Director | 2017-03-15 | 2024-07-16 |
| LEE, Ji Hoon | Director | 2024-07-16 | 2025-01-24 |
| LENEHAN, Kevin John | Director | 2019-03-14 | 2022-10-28 |
| MOTIK, Boris, Prof | Director | 2016-12-19 | 2024-07-16 |
| PARR, Adam Stephen De Voghelaere, Dr | Director | 2016-12-19 | 2024-07-16 |
| PATEL, Hema | Director | 2022-09-12 | 2024-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prof Boris Motik | Individual | Shares 75–100%, Voting 75–100% | 2016-12-19 | Ceased 2017-03-10 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-02-23 | AA | accounts | accounts with accounts type total exemption full |
| 2025-01-29 | AP01 | officers | appoint person director company with name date |
| 2025-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | MA | incorporation | memorandum articles |
| 2024-10-02 | RESOLUTIONS | resolution | resolution |
| 2024-09-26 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-25 | AA01 | accounts | change account reference date company current shortened |
| 2024-08-27 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | SH01 | capital | capital allotment shares |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory