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Oxygen Finance Limited

05288899

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ
Incorporated 17/11/2004

Previously known as

Hurry Down Limited · until 25/01/2005

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Gereard Van Den Bergh

director · Since 25/02/2016

INVESTMENT MANAGER

IRISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Andrew Price

director · Since 21/05/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Vicki Sloane

director · Since 24/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Rebecca Henworth

secretary · Since 16/03/2026

James Gereard Van Den Bergh

director · Since 25/02/2016

Irish · United Kingdom · Age 48

Andrew Price

director · Since 21/05/2020

British · England · Age 57

Vicki Sloane

director · Since 24/07/2024

British · England · Age 47

Rebecca Henworth

secretary · Since 16/03/2026

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 20/01/2005

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 20/01/2005

David Richard Morris

secretary · Resigned 09/05/2006

Michael Joseph Murphy

director · Resigned 09/05/2006

Thomas Kelly Quigley

director · Resigned 21/08/2006

David Sorby Brown

director · Resigned 19/12/2013

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 29/04/2014

Roberto Aldo Moretti

director · Resigned 20/08/2015

Mark Ian Taylor

director · Resigned 25/02/2016

Michael Joseph Murphy

director · Resigned 25/02/2016

Ian Charles Leavenworth Harrison

director · Resigned 25/02/2016

Michael Joseph Murphy

secretary · Resigned 21/04/2016

Jonathan Paul Marsh

director · Resigned 22/11/2017

Satish Kumar Rana

director · Resigned 08/11/2018

Sarah Ann Holmes

director · Resigned 31/03/2020

Simon Henry Kenner

director · Resigned 26/06/2020

Stephen Greene

director · Resigned 31/10/2021

Benjamin Geoffrey Jackson

director · Resigned 24/07/2024

Persons with Significant Control

Oxygen Finance Group Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ

Reg: 11010451 · Companies House · Limited By Shares

Notified 29/12/2017

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11st Floor Enterprise House
2026-08-23

1ST FLOOR ENTERPRISE HOUSE

post townBirmingham
2026-08-23

BIRMINGHAM

officer appointedHENWORTH, Rebecca
2026-08-23
officer appointedPRICE, Andrew
2026-08-23
officer appointedSLOANE, Vicki
2026-08-23
officer appointedVAN DEN BERGH, James Gereard
2026-08-23