Website & contact details
- Website
OX Global Investments Ltd
- Incorporated
- 22 April 2009 (17 years)
- Previously known as
- Harness Investment Limited (until 4 April 2013)
- Industry
- Fund management activities (66300)
- Directors
- Michael Andrew BowieLaurence De La Bassetiere
- Owned by
- Alexander CasparyChristian Norio Sano
- Accounts type
- Full
- Region
- Greater London
- Address
- 22A St James's SquareLondonSW1Y 4JH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Bowie, Michael Andrew
Director · Appointed 14 August 2026
British
Born July 1976 (50)
British
Born January 1978 (48)
De La Bassetiere, Laurence
Director · Appointed 17 July 2023
French
Born March 1967 (59)
Sano, Christian Norio
Director · Appointed 3 July 2019
German
Born March 1966 (60)
Officer history (8 former)
14 August 2026
14 August 2026
Appointed Bowie, Michael Andrew as Director
14 May 2025
Resigned Mehdyoun, Roxanne as Director
17 July 2023
Appointed De La Bassetiere, Laurence as Director
31 December 2021
Resigned Van Essen, Lambertus Hendrick as Director
3 July 2019
Appointed Sano, Christian Norio as Director
13 October 2016
Appointed Mehdyoun, Roxanne as Director
27 March 2013
Appointed Van Essen, Lambertus Hendrick as Director
27 March 2013
Resigned Diller, Moritz Alexander as Director
7 December 2012
15 August 2012
Appointed Diller, Moritz Alexander as Director
23 February 2012
23 February 2012
Resigned Peress, Philippe as Director
9 December 2011
Resigned Lucas, Gavin Haden as Director
1 June 2011
Appointed Lucas, Gavin Haden as Director
31 July 2010
Resigned Peress, Maurice Sassoon as Director
8 June 2010
Resigned Ratcliffe, Jonathan as Director
12 May 2009
Appointed Ratcliffe, Jonathan as Director
12 May 2009
Appointed Peress, Maurice Sassoon as Director
22 April 2009
Appointed Peress, Philippe as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexander Caspary
Individual · Notified 18 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1961 (64)
Christian Norio Sano
Individual · Notified 30 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1966 (60)
Former controllers (3)
18 April 2023
Ceased Lambertus Hendrick Van Essen — Owns 25–50% of shares
14 June 2022
Ceased Dirk Lindenbergh — Owns 25–50% of shares
10 May 2022
Ceased Blikkenburg B.V — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £84,486
- Profit Before Tax
- (£745)
- Current Ratio
- 2.2x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £134,983 | £87,769 | ||
| Debtors | £50,497 | £21,370 | ||
| Cash | £84,486 | £66,399 | £139,779 | £152,797 |
| Creditors (< 1 year) | £61,533 | £13,574 | £53,171 | £13,619 |
| Net Current Assets | £73,450 | £74,195 | £86,608 | £139,178 |
| Shareholder Funds | £73,450 | £74,195 | £86,608 | £139,178 |
| Turnover | £168,375 | £322,659 | ||
| Cost of Sales | £12,465 | £6,456 | £123,729 | £178,614 |
| Gross Profit | £44,646 | £144,045 | ||
| Admin Expenses | £115,421 | £103,841 | £97,216 | £144,640 |
| Staff Costs | £23,196 | £22,013 | £19,528 | £19,922 |
| Profit Before Tax | (£745) | (£12,413) | (£52,570) | (£595) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£745) | (£12,413) | (£52,570) | (£595) |
What Ox Global Investments say about themselves
“With our combined experience, One Knightsbridge Capital found a need to create bespoke solutions that offers a tier 1 suite of products, safekeeping of assets, and most importantly – independence.”
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 March 2026 | ||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Appointment of a director | |||
| 28 May 2026 | Registered office address changed | |||
| 6 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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