Onebright Oscar Limited

13209750

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

First Floor West Wing, Holgate Park Drive, York, YO26 4GN

Incorporated 18/02/2021

Previously known as

Onebright Newco Limited · until 04/07/2022

Cbtc Newco Limited · until 28/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Donald Stuart Fowler

director · Since 24/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Colin Taverner

director · Since 21/02/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Donald Stuart Fowler

director · Since 24/03/2022

British · United Kingdom · Age 53

Colin Taverner

director · Since 21/02/2024

British · England · Age 52

Former

Dean Webb

director · Resigned 25/05/2022

Simon Philip Haywood

director · Resigned 13/10/2022

Paul John Devlin

director · Resigned 24/08/2023

Persons with Significant Control

Onebright Group Limited

75–100% shares

75–100% votes

Appoint directors

First Floor West Wing, Holgate Park Drive, York, YO26 4GN

Reg: 11791999 · Companies House · Limited By Shares

Notified 18/02/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/08/2021Registered 16/08/2021

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → First Floor West Wing

2026-07-17

FIRST FLOOR WEST WING

post town → York

2026-07-17

YORK