Oxygen Finance Group Limited

11010451

active

Private Limited Company

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, 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 56

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 46

Also on 2 other boards

Rebecca Henworth

secretary · Since 16/03/2026

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