Oituk Limited

Active04727067 Private limited company
Incorporated
8 April 2003 (23 years)
Previously known as
Oit (UK) Limited (until 22 November 2006)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
British
Born August 1969 (57)
Director · Appointed 31 May 2022
British
Born December 1956 (69)
Officer history (8 former)
11 December 2023
Resigned Magon, Vijay, Dr as Director
20 September 2023
Resigned Chinna, Karthikeyan Dasari as Director
3 July 2023
Appointed Eaton, Alistair as Director
31 May 2022
Appointed Thompson, Mark Harry as Director
30 May 2022
Appointed Chinna, Karthikeyan Dasari as Director
30 May 2022
Resigned Santerre, Marie Helene as Secretary
16 December 2015
Appointed Santerre, Marie Helene as Secretary
16 December 2015
Resigned Green, Pauline as Secretary
23 March 2009
Resigned Elwell, Sarah as Secretary
23 March 2009
Appointed Green, Pauline as Secretary
23 March 2009
Resigned Negus, Paul as Director
17 June 2003
Appointed Magon, Vijay, Dr as Director
8 April 2003
Appointed Graeme, Lesley Joyce as Nominee Director
8 April 2003
Resigned Graeme, Lesley Joyce as Nominee Director
8 April 2003
Appointed Elwell, Sarah as Secretary
8 April 2003
Resigned Graeme, Dorothy May as Nominee Secretary
8 April 2003
Appointed Negus, Paul as Director
8 April 2003
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14112240
Former controllers (1)
30 May 2022
Ceased Vijay Magon — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited This company Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,159,140
Cash
£279,952
Employees
15
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £669,664 £959,073 £1,159,140
Balance sheet detail
202520242023202220212020
Fixed Assets£66,941£124,855£190,754£0£0£3,582
Current Assets£2,489,206£2,119,087£1,577,576£1,946,216£3,063,032£2,954,888
Debtors£1,421,026£2,016,078£2,605,993
Cash£279,952£1,537,058£860,889£525,190£1,046,954£348,895
Creditors (< 1 year)£1,397,007£1,284,869£1,086,177£1,312,315£1,442,037£1,688,419
Creditors (> 1 year)£12,489
Net Current Assets£1,092,199£834,218£491,399£633,901£1,620,995£1,266,469
Net Assets£1,159,140£959,073£669,664
Shareholder Funds£1,159,140£959,073£669,664£633,901£1,620,995£1,270,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed

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