UK Companies House feature
OCL VISION GROUP LTD
Cash
—
Latest balance sheet
Net assets
£186K
+17,077.2% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-11-30
Profile
- Company number
- 14029293
- Status
- Active
- Incorporation
- 2022-04-06
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
3-year trend · latest 2024-11-30
| Metric | Trend | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £367,755 | -£184,605 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £1,081 | £185,686 | |
| Net assets | — | — | — | |
| Equity | £2,732,571 | £1,081 | £185,686 | |
| Average employees | — | 4 | 4 | |
| Wages | — | £0 | £184,605 |
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
- Consolidated (group)
- Auditor
- Gravita II LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- OCL London Limited · 100% held · UK
- OCL Elstree Limited · 100% held · UK
- OCL Kensington Limited · 100% held · UK
- Mark Wilkins Limited · 100% held · UK
Significant events
- “On 31 January 2025, the company issued 45 new £1 shares at par in consideration for 6,850 shares in OCL London Limited that were agreed to be acquired through a share purchase agreement dated 23 October 2024.”
- “On 26 February 2025, the company's 1,155 issued ordinary £1.00 shares were subdivided in to ordinary shares of £0.001 each; 411,000 ordinary shares were redesignated in to 411,000 A ordinary shares; The company issued 13,787 new £0.001 ordinary shares at a consideration of £15.240514 per share.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOT, Jane Gilbert | Director | 2026-01-27 | Sep 1982 | British |
| LAWRENCE, Suzanne | Director | 2025-02-26 | Apr 1968 | British |
| MEARZA, Ali Abdulwahid | Director | 2022-04-06 | Oct 1972 | British |
| MILLINGTON, Darren Michael | Director | 2025-02-26 | May 1976 | British |
| RUDGE, Nicholas Owen | Director | 2025-02-26 | Aug 1970 | British |
| WONG, Sui Chien | Director | 2022-04-06 | Oct 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARSAM-KORN, Sarah Joy, Dr | Secretary | 2022-04-06 | 2025-02-26 |
| DE BENITO LLOPIS, Laura | Secretary | 2022-04-06 | 2025-02-26 |
| ANGUNAWELA, Romesh Indika | Director | 2022-04-06 | 2025-02-26 |
| BARSAM, Allon | Director | 2022-04-06 | 2025-02-26 |
| BREW, Alistair Jeremy | Director | 2025-02-26 | 2026-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Investment Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-02-26 | Active |
| Mr Allon Barsam | Individual | Shares 25–50%, Voting 25–50% | 2022-07-20 | Ceased 2025-02-26 |
| Mr Romesh Indika Angunawela | Individual | Shares 25–50%, Voting 25–50% | 2022-07-20 | Ceased 2025-02-26 |
| Ali Abdulwahid Mearza | Individual | Shares 25–50%, Voting 25–50% | 2022-04-06 | Ceased 2025-02-26 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | SH01 | capital | capital allotment shares |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-28 | MA | incorporation | memorandum articles |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2026-02-20 | SH01 | capital | capital allotment shares |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AA | accounts | accounts with accounts type group |
| 2025-08-18 | ANNOTATION | miscellaneous | legacy |
| 2025-08-18 | AA01 | accounts | change account reference date company current extended |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-24 | SH02 | capital | capital alter shares subdivision |
| 2025-03-24 | SH10 | capital | capital variation of rights attached to shares |
| 2025-03-24 | SH08 | capital | capital name of class of shares |
| 2025-03-18 | SH01 | capital | capital allotment shares |
| 2025-03-10 | RESOLUTIONS | resolution | resolution |
| 2025-03-10 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory