UK Companies House feature
OXBURY BANK PLC
Profile
- Company number
- 11383418
- Status
- Active
- Incorporation
- 2018-05-25
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“obtaining the Directors' assessment of the going concern assumption applied in the financial statements and evaluating the appropriateness of Directors' method of assessing going concern in light of the current macroeconomic environment, inflationary pressures”
Subsidiaries
- Oxbury Earth Ltd · 1% held · UK
- Oxbury Earth LLC · 1% held · USA
Significant events
- “In the period to the date of signature of these financial statements the Company secured investment of £6,260k in the form of a capital raise through the issue of 2,402,705 A ordinary shares of £0.01 nominal value.”
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
9 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANSON, David | Secretary | 2018-10-23 | — | — |
| AITCHISON, Mark Kenneth | Director | 2018-08-22 | Mar 1960 | British |
| EVANS, Nicholas Ross | Director | 2018-05-25 | Dec 1963 | British |
| FARRAR, James Charles Deane | Director | 2018-05-25 | Feb 1966 | British |
| FEATHERSTONE, Simon Andrew | Director | 2019-07-09 | Aug 1968 | British |
| FITZPATRICK, Timothy Hugh | Director | 2018-10-23 | May 1959 | British |
| HUTCHINSON, David Antony | Director | 2018-08-22 | Apr 1962 | British |
| MORGAN, Robert Huw | Director | 2018-10-23 | Nov 1960 | British |
| PERCY, Charles Richard | Director | 2020-04-01 | Feb 1953 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELGADO, Elizabeth | Secretary | 2018-05-25 | 2018-10-23 |
| BANKS, Richard Lewin | Director | 2018-10-23 | 2019-02-14 |
| WELLS, John Brian | Director | 2018-10-23 | 2019-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oxfield Limited | Corporate entity | Shares 75–100% | 2025-05-16 | Active |
| Oxbury Plc | Corporate entity | Shares 75–100% | 2025-05-14 | Ceased 2025-05-16 |
| Mr Nicholas Ross Evans | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-05-25 | Ceased 2018-08-22 |
| Mr James Charles Deane Farrar | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-05-25 | Ceased 2018-08-22 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | SH01 | capital | capital allotment shares |
| 2026-04-09 | SH01 | capital | capital allotment shares |
| 2026-03-09 | SH01 | capital | capital allotment shares |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-06 | SH01 | capital | capital allotment shares |
| 2026-01-21 | SH01 | capital | capital allotment shares |
| 2025-12-19 | SH01 | capital | capital allotment shares |
| 2025-09-30 | SH01 | capital | capital allotment shares |
| 2025-08-15 | SH01 | capital | capital allotment shares |
| 2025-08-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-03 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-06-03 | AA | accounts | accounts with accounts type group |
| 2025-03-11 | MA | incorporation | memorandum articles |
| 2025-03-11 | RESOLUTIONS | resolution | resolution |
| 2025-02-14 | SH01 | capital | capital allotment shares |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-31 | SH01 | capital | capital allotment shares |
| 2025-01-29 | SH08 | capital | capital name of class of shares |
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.