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Oxygen Finance Group Limited

11010451

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 12/10/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Gereard Van Den Bergh

director · Since 12/10/2017

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

Mr Ninian Robert George Wilson

director · Since 01/12/2023

CHIEF EXECUTIVE

BRITISH · LUXEMBOURG · Age 58

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 12/10/2017

Irish · United Kingdom · Age 48

Andrew Price

director · Since 21/05/2020

British · England · Age 57

Ninian Robert George Wilson

director · Since 01/12/2023

British · Luxembourg · Age 58

Vicki Sloane

director · Since 24/07/2024

British · England · Age 47

Rebecca Henworth

secretary · Since 16/03/2026

Former

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

Trufin Plc

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

Trufin Plc, 120 Regent Street, London, W1B 5FE

Reg: 125245 · Jfsc Companies Registry · Public Limited Company

Notified 07/10/2021

Former PSCs

Arrowgrass Capital Partners Llp

Ceased 05/02/2021

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
officer appointedWILSON, Ninian Robert George
2026-08-23