Oxygen Finance Limited

05288899

active

Private Limited Company

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, BIRMINGHAM, B3 2HJ

Incorporated 17/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 56

Also on 2 other boards

Mrs Vicki Sloane

director · Since 24/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Rebecca Henworth

secretary · Since 16/03/2026

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

Charges0 outstanding

Charge

satisfied

HAWK INVESTMENT HOLDINGS LIMITED

Created 04/02/2015Registered 12/02/2015Satisfied 25/02/2016

charge

satisfied

GENERAL CAPITAL VENTURE FINANCE LIMITED

Created 07/10/2008Registered 14/10/2008Satisfied 19/12/2011

charge

satisfied

GENERAL CAPITAL VENTURE FINANCE LIMITED

Created 20/12/2007Registered 22/12/2007Satisfied 18/10/2008