Oakbrook Finance Limited

Active07831517 Private limited company
Incorporated
2 November 2011 (15 years)
Industry
Financial management (70221)
Accounts type
Full
Region
East Midlands
Address
The Poynt North
45 Wollaton Street
Nottingham
NG1 5FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born December 1981 (44)
Director · Appointed 11 July 2023
French
Born July 1979 (47)
Director · Appointed 8 March 2023
British
Born October 1971 (55)
Director · Appointed 21 November 2012
British
Born December 1967 (58)
Officer history (13 former)
2 July 2026
Appointed Birch, Edward as Director
22 May 2025
Resigned Abbotts, Patrick Thomas as Director
16 January 2025
Resigned Cushion, Jyoti Chada as Director
16 January 2025
Resigned Mindenhall, Charles Stuart as Director
16 January 2025
Appointed Abbotts, Patrick Thomas as Director
22 August 2023
Appointed Mindenhall, Charles Stuart as Director
11 July 2023
Appointed Cushion, Jyoti Chada as Director
11 July 2023
Appointed Szalkiewicz, Melanie Marie as Director
6 July 2023
Resigned Enock, Luke David as Director
26 May 2023
Resigned Onyett, Mark James as Director
26 May 2023
Resigned Dighton, Simon Gerald as Director
26 May 2023
Resigned Sanders, Mark David as Director
8 March 2023
Appointed Painter, Jonathan David as Director
8 February 2023
Resigned Mindenhall, Charles Stuart as Director
30 March 2021
Appointed Dighton, Simon Gerald as Director
16 February 2021
Resigned Hagerty, Martin as Director
24 January 2020
Resigned Aylieff, Paul as Director
5 December 2019
Appointed Enock, Luke David as Director
24 March 2019
Resigned Woodburn, Michael Charles as Director
15 November 2017
Resigned Fuller, Kevin as Secretary
3 October 2016
Appointed Mindenhall, Charles Stuart as Director
1 September 2016
Appointed Aylieff, Paul as Director
1 September 2016
Appointed Woodburn, Michael Charles as Director
18 December 2015
Appointed Sanders, Mark David as Director
18 December 2015
Appointed Hagerty, Martin as Director
18 December 2015
Resigned Mindenhall, Charles Stuart as Director
21 November 2012
Appointed Onyett, Mark James as Director
21 November 2012
Appointed Badale, Manoj Kumar as Director
22 April 2012
Appointed Fuller, Kevin as Secretary
2 November 2011
Appointed Mindenhall, Charles Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13194335
Former controllers (1)
6 April 2016
Ceased Oakbrook Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

O6K Limited Owns 75–100% of shares
Oakbrook Finance Limited This company Owns 75–100% of shares
Oakbrook Loans Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
8 July 2026Appointment of a director
5 June 2026Full accounts31 December 2025
13 November 2025Confirmation statement with updates2 November 2025
10 August 2025Registration of a charge
Show all 132 filings

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