Website & contact details
- Website
Oxygen Finance Limited
- Incorporated
- 17 November 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 1st Floor Enterprise House115 Edmund StreetBirminghamB3 2HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Henworth, Rebecca
Secretary · Appointed 16 March 2026
British
Born August 1979 (47)
Director · Appointed 21 May 2020
British
Born September 1969 (57)
Director · Appointed 25 February 2016
Irish
Born February 1978 (48)
Officer history (18 former)
16 March 2026
Appointed Henworth, Rebecca as Secretary
24 July 2024
24 July 2024
31 October 2021
23 July 2020
26 June 2020
21 May 2020
31 March 2020
8 November 2018
5 November 2018
22 November 2017
22 November 2017
17 August 2016
29 April 2016
21 April 2016
Resigned Murphy, Michael Joseph as Secretary
25 February 2016
25 February 2016
25 February 2016
25 February 2016
25 February 2016
Resigned Taylor, Mark Ian as Director
20 August 2015
Resigned Moretti, Roberto Aldo as Director
29 April 2014
25 February 2014
19 December 2013
19 December 2013
9 December 2012
Appointed Murphy, Michael Joseph as Secretary
6 December 2012
Appointed Moretti, Roberto Aldo as Director
21 August 2006
9 May 2006
9 May 2006
9 May 2006
Appointed Taylor, Mark Ian as Director
9 May 2006
9 May 2006
9 May 2006
20 January 2005
20 January 2005
20 January 2005
20 January 2005
17 November 2004
17 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11010451
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oxygen Business Finance Limited Owns 75–100% of shares
Oxygen Finance Limited This company Owns 75–100% of shares
Rockford Associates Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Director's details changed | |||
| 5 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 1 October 2026 | Director's details changed | |||
| 6 May 2026 | Accounts for a medium company | 31 December 2025 | ||
| 25 March 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
London
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →