Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Oxygen Finance Group Limited
- Incorporated
- 12 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ninian Robert George Wilson
- Owned by
- Trufin PLC
- Accounts type
- Group
- Region
- West Midlands
- Address
- 1st Floor Enterprise House115 Edmund StreetBirminghamB3 2HJ
Officers 5 active
Officer details are public data from the Companies House register.
Henworth, Rebecca
Secretary · Appointed 16 March 2026
British
Born August 1979 (47)
Wilson, Ninian Robert George
Director · Appointed 1 December 2023
British
Born February 1968 (58)
Director · Appointed 21 May 2020
British
Born September 1969 (57)
Director · Appointed 12 October 2017
Irish
Born February 1978 (48)
Officer history (6 former)
16 March 2026
Appointed Henworth, Rebecca as Secretary
24 July 2024
24 July 2024
1 December 2023
Appointed Wilson, Ninian Robert George as Director
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
12 October 2017
12 October 2017
12 October 2017
12 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trufin PLC
Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 125245
Holdings 3
Companies where Oxygen Finance Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 February 2021
Ceased Arrowgrass Capital Partners LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 March 2026 | Appointment of a secretary | |||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 17 June 2025 | Memorandum and Articles of Association | |||
| 17 June 2025 | Resolutions |
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