Ovo Group Ltd

10722770

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ

Incorporated 12/04/2017

Previously known as

Ovo Finance Ltd · until 27/02/2026

Lilibet Finance Ltd · until 19/09/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Vincent Francis Casey

director · Since 12/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Mr Jonson Cox

director · Since 05/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Christopher Paul Houghton

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Dame Jayne-Anne Gadhia

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 64

Mr Daniel William Sasaki

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mr Kunal Dasgupta

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Stephen James Fitzpatrick

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Takashi Ishibashi

director · Since 16/03/2026

JAPANESE · ENGLAND · Age 45

Also on 6 other boards

Vincent Francis Casey

director · Since 12/04/2017

British · England · Age 43

Jonson Cox

director · Since 05/08/2020

British · United Kingdom · Age 69

Christopher Paul Houghton

director · Since 21/11/2025

British · United Kingdom · Age 47

Stephen James Fitzpatrick

director · Since 18/02/2026

British · United Kingdom · Age 49

Kunal Dasgupta

director · Since 18/02/2026

British · United Kingdom · Age 50

Daniel William Sasaki

director · Since 18/02/2026

British · United Kingdom · Age 63

Jayne-Anne Gadhia

director · Since 18/02/2026

British · United Kingdom · Age 64

Takashi Ishibashi

director · Since 16/03/2026

Japanese · England · Age 45

Former

Stephen James Fitzpatrick

director · Resigned 18/01/2021

Stacey Lee Cartwright

director · Resigned 19/07/2021

Christopher Paul Houghton

director · Resigned 31/08/2021

Anthony Edward Keeling

director · Resigned 31/08/2021

Ben Blake

director · Resigned 30/11/2021

William Thomas Castell

director · Resigned 10/01/2022

Adrian James Letts

director · Resigned 01/03/2022

Stephen Thomas Murphy

director · Resigned 01/03/2024

Raman Bhatia

director · Resigned 31/05/2024

David Buttress

director · Resigned 01/12/2025

James Russell Davies

director · Resigned 16/01/2026

Go Muromoto

director · Resigned 16/03/2026

Persons with Significant Control

Ovo Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1 Rivergate, Temple Quay, Bristol, BS1 6ED

Reg: 10722665 · England · Private Limited Company

Notified 12/04/2017

Charges12 outstanding

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/10/2020Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2020Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/08/2020Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 04/09/2026Satisfied 04/09/2026

A registered charge

part satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 01/09/2026

A registered charge

part satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/01/2025Registered 01/09/2026

A registered charge

part satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2020Registered 01/09/2026

A registered charge

part satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 01/09/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/01/2025Registered 16/01/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/10/2020Registered 19/10/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2020Registered 05/10/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2020Registered 05/10/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/08/2020Registered 17/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/08/2020Registered 17/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 11/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 11/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 11/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 30/01/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 30/01/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 22/01/2020

Change History

officer appointed → CASEY, Vincent Francis

2026-08-19

officer appointed → COX, Jonson

2026-08-19

officer appointed → DASGUPTA, Kunal

2026-08-19

officer appointed → FITZPATRICK, Stephen James

2026-08-19

officer appointed → GADHIA, Jayne-Anne, Dame

2026-08-19

officer appointed → HOUGHTON, Christopher Paul

2026-08-19

officer appointed → ISHIBASHI, Takashi

2026-08-19

officer appointed → SASAKI, Daniel William

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Floor 5, Crescent

2026-08-19

FLOOR 5, CRESCENT

post town → Redcliffe

2026-08-19

REDCLIFFE