OVERSIGHT BOARD UK
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
39
Average over period
Profit before tax
-£13M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- OVERSIGHT BOARD UK 2021-02-08 → present
- OVERSIGHT BOARD UK SERVICES 2020-10-08 → 2021-02-08
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £210,722 | |
| Operating profit | -£15,908,107 | -£12,811,291 | |
| Profit before tax | -£15,340,431 | -£12,561,971 | |
| Net profit | -£15,516,199 | -£12,961,374 | |
| Cash | £472,124 | £3,225,060 | |
| Total assets less current liabilities | -£5,143,745 | £1,865,724 | |
| Net assets | -£5,143,745 | £1,865,724 | |
| Equity | -£5,143,745 | £1,865,724 | |
| Average employees | 40 | 39 | |
| Wages | £5,841,558 | £5,383,411 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -6079.7% | |
| Net margin | — | -6150.9% | |
| Return on capital employed | 309.3% | -686.7% | |
| Current ratio | 0.11x | 1.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The director considers this to be appropriate in view of the company's net current assets of £1,635,338 and net assets of £1,865,724 as at 31 December 2024, along with the company's continued access to financial support and positive cash flow forecasts.”
Group structure
- OVERSIGHT BOARD UK · parent
- Oversight Board LLC
- Oversight Board Trust
- Appeals Centre Europe
Significant events
- “On 20 March 2025, the parent company Oversight Board LLC made a capital contribution of £2,670,000 to support future operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2020-10-08 | — | — |
| ERIKSSON, Daniel Per | Director | 2025-02-03 | Jun 1975 | Swedish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Thomas Moir | Director | 2020-10-08 | 2024-01-26 |
| MOLLANAGHI, Morteza | Director | 2024-01-26 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meta Platforms, Inc. | Corporate entity | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-10-08 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-08 RESOLUTIONS Resolution
- 2021-02-08 NE01 Change of name exemption
- 2021-02-08 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type small | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type small | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA01 | accounts | Change account reference date company current extended | |
| 2021-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-08 | NE01 | change-of-name | Change of name exemption | |
| 2021-02-08 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31