Back to search

Oberon Securities Limited

10726349

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6 DUKE STREET ST. JAMES'S, LONDON, SW1Y 6BN
Incorporated 13/04/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Philip Mcgivern

director · Since 13/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Hon Alexander Robert Hambro

director · Since 01/09/2020

NON-EXEC DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Adam Herringer

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Marcia Coelho Manarin

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Oberon Investments Group Plc

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

6, Duke Street St. James's, London, SW1Y 6BN

Reg: 10712201 · Register Of Companies · Public Limited Company

Notified 09/02/2021

Former PSCs

Mr Paul Terrence Gazzard

Ceased 10/08/2017

Mr Simon Philip Mcgivern

Ceased 09/02/2021

Charges0 outstanding

Charge
satisfied

MICHAEL DAVID BARNARD

Created 19/09/2018Registered 21/09/2018Satisfied 15/01/2021

CompanyRankvs 83947+ SIC 82990 peers
50

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Cumberland Electrochemical Limited
90
3Haircloth Weaving & Finishing Company Limited
90
4Frank P. Matthews Limited
90
5Morris, Corfield & Co Holdings Ltd
90
6J.Clarke Transport(Lichfield)Limited
90
7New England Stud Farm Limited
90
8G.R.Carr (Essex) Limited
90
9J.Browne Construction Company Limited
90
10Henbrandt Limited
90
83947Oberon Securities Limited
50
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2018

Net Worth

£1.2M

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£226k

Working capital

Current Assets

£31k

Current Liabilities

£258k

Fixed Assets

£11.4M

Debtors

£17k

Balance Sheet

Assets less current liabilities£11.2M
Prepared with Caseware UK (AP4) 2018.0.196

EstimatesDerived

YearCurrent Ratio
20180.12

Derived from filed accounts. Not audited figures.