UK Companies House feature
OCL LONDON LIMITED
Cash
£1M
+25.1% vs 2023
Net assets
£4M
-5.1% vs 2023
Employees
57
+11.8% vs 2023
Profit before tax
-£250K
-143.7% vs 2023
Profile
- Company number
- 11353298
- Status
- Active
- Incorporation
- 2018-05-10
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2024-11-30
| Metric | Trend | 2021-11-30 | 2022-11-28 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £571,465 | -£249,787 | |
| Net profit | — | £3,139,004 | £823,628 | -£207,048 | |
| Cash | £2,442,622 | £1,785,206 | £931,835 | £1,166,134 | |
| Total assets less current liabilities | — | — | £5,030,489 | £4,396,258 | |
| Net assets | — | £3,609,304 | £4,065,126 | £3,858,078 | |
| Equity | £3,791,567 | — | £4,065,126 | £3,858,078 | |
| Average employees | — | 50 | 51 | 57 | |
| Wages | — | £1,411,801 | £3,656,141 | £3,290,814 |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita II LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Mark Wilkins Limited · 100% held · United Kingdom
Significant events
- “NB: 2022 performance includes Elstree clinic. business for the unit was transferred to OCL Elstree Ltd in Nov-22”
- “Following the commencement of trade of OCL Elstree Ltd and OCL Kensington Ltd, the liabilities left on these loans were transferred to the respective Group Company in which the funds were being utilised.”
- “The ultimate controlling party, OCL Vision Group Limited, previously owned 92.78% of the share capital in OCL London Limited. On 9 October 2024, they purchased the remaining 7.22% from the previous shareholder and, as such, at 30 November 2024 owned 100% of the share capital.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEARZA, Ali Abdulwahid | Director | 2018-05-10 | Oct 1972 | British |
| WONG, Sui Chien | Director | 2020-12-01 | Oct 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUNAWELA, Romesh Indika | Director | 2018-05-10 | 2025-02-26 |
| BARSAM, Allon | Director | 2018-05-10 | 2025-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocl Vision Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-20 | Active |
| Mr Ali Abdulwahid Mearza | Individual | Shares 25–50%, Voting 25–50% | 2018-05-10 | Ceased 2022-07-20 |
| Mr Romesh Indika Angunawela | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-05-10 | Ceased 2022-07-20 |
| Mr Allon Barsam | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-05-10 | Ceased 2022-07-20 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | ANNOTATION | miscellaneous | legacy |
| 2025-08-18 | AA01 | accounts | change account reference date company current extended |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-27 | AA | accounts | accounts with accounts type group |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | AA | accounts | accounts with accounts type total exemption full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-17 | SH01 | capital | capital allotment shares |
| 2023-01-14 | SH02 | capital | capital alter shares subdivision |
| 2022-12-14 | MA | incorporation | memorandum articles |
| 2022-12-14 | RESOLUTIONS | resolution | resolution |
| 2022-12-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-11-30
2.82
SAFE
Altman Z″
- Working capital / Total assets 0.281 × 6.56 = +1.84
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.035 × 6.72 = -0.23
- Book equity / Total liabilities 1.155 × 1.05 = +1.21
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory