Onco Group Limited

Active10163267 Private limited company
Incorporated
5 May 2016 (10 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Paul Stefan Swart
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Wisteria Grange Barn
Pikes End
Pinner
HA5 2EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Swart, Paul Stefan
Director · Appointed 21 May 2026
South African
Born December 1987 (38)
Director · Appointed 26 February 2026
British
Born August 1964 (62)
Officer history (8 former)
21 May 2026
Appointed Swart, Paul Stefan as Director
26 February 2026
Resigned Bruni, Riccardo as Director
26 February 2026
Appointed Miller, Duncan Scott as Director
26 February 2026
Resigned Bruni, Giancarlo as Director
26 February 2026
Resigned Bruni, Alessio as Director
1 November 2025
Resigned Foster, Mark Ashley as Director
5 May 2025
Appointed Foster, Mark Ashley as Director
16 November 2023
Resigned Zucker, Alastair James as Secretary
14 July 2023
Appointed Bruni, Giancarlo as Director
1 February 2021
Appointed Zucker, Alastair James as Secretary
10 December 2020
Appointed Bruni, Alessio as Director
13 October 2020
Appointed Bruni, Riccardo as Director
13 October 2020
Resigned Lo, Alice as Director
13 October 2020
Resigned Luong, Connie as Director
13 October 2020
Resigned Luong, Khanh Anh as Director
26 June 2016
Appointed Lo, Alice as Director
26 June 2016
Appointed Luong, Connie as Director
5 May 2016
Appointed Luong, Khanh Anh as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12620251
Former controllers (3)
13 October 2020
Ceased Connie Luong — Owns 50–75% of shares
13 October 2020
Ceased Alice Lo — Holds 25–50% of voting rights
13 October 2020
Ceased Khanh Anh Luong — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Heroes Technology Ltd Owns 75–100% of shares
Davaon Limited DissolvedOwns 75–100% of shares
KG Physio Ltd Owns 75–100% of shares
Onco Group Limited This company Owns 75–100% of shares
Tutti Frutti Direct Holdings Ltd Status not confirmedOwns 75–100% of shares
Tutti Frutti Direct Limited Owns 75–100% of shares

Financials

Net Assets
£231,299
up £72,806 (46%)
Employees
2
no change
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 £158,493 £231,299
Balance sheet detail
20212020
Fixed Assets£6,672
Current Assets£311,006£182,549
Creditors (< 1 year)£77,276£31,746
Net Current Assets£233,799£153,321
Net Assets£231,299£158,493
Shareholder Funds£231,299£158,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts31 December 2024
31 May 2026Change of details for a person with significant control
Show all recent filings

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