OXFORD POLICY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD POLICY MANAGEMENT LIMITED

COMPANY NUMBER
03122495

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
06/11/1995 (28 years and 11 months old)

WEBSITE
http://opml.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
06/11/1995 20/11/1995
SPEED 5147 LIMITED

REGISTERED ADDRESS

GROUND FLOOR, 40-41, PARK END STREET
OXFORD
OX1 1JD

Telephone: 01865207300
TPS: No

TRADING ADDRESSES

Ground Floor, 40-41
Park End Street
Oxford
OX1 1JD
OX1 1JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.1M

7.68%

NET WORTH

£11.9M

6.49%

TOTAL LIABILITIES

£17.7M

16.80%

NET ASSETS

£13.8M

8.12%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

40

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OXFORD POLICY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
OXFORD POLICY MANAGEMENT EBT LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: Paul Anthony Batchelor (901430582) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD POLICY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.1M

7.68%

NET WORTH

£11.9M

6.49%

TOTAL LIABILITIES

£17.7M

16.80%

NET ASSETS

£13.8M

8.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

40

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INGEBORG STEINBACH	Owned: 13.76 %	Shares: 61,691	Price per share: £1.00	Total Value: £61,691.00
ROBERT PICCIOTTO	Owned: 5.96 %	Shares: 26,720	Price per share: £1.00	Total Value: £26,720.00
ROGER FRANCIS ADRIAN COOKE	Owned: 5.00 %	Shares: 22,416	Price per share: £1.00	Total Value: £22,416.00
STEPHEN JONES	Owned: 2.83 %	Shares: 12,697	Price per share: £1.00	Total Value: £12,697.00
PATRICK WARD	Owned: 1.93 %	Shares: 8,652	Price per share: £1.00	Total Value: £8,652.00
TREASURY	Owned: 1.93 %	Shares: 8,648	Price per share: £1.00	Total Value: £8,648.00
OXFORD POLICY MANAGEMENT EBT LTD	Owned: 29.44 %	Shares: 131,972	Price per share: £1.00	Total Value: £131,972.00
ALEXANDER DUNCAN	Owned: 25.15 %	Shares: 112,727	Price per share: £1.00	Total Value: £112,727.00
JEREMY WORMELL & SUSAN WORMELL	Owned: 1.89 %	Shares: 8,473	Price per share: £1.00	Total Value: £8,473.00
STEPHEN AKROYD	Owned: 1.62 %	Shares: 7,251	Price per share: £1.00	Total Value: £7,251.00
PHOEBE HUNT	Owned: 1.12 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ARTY HUNT	Owned: 1.12 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEORGE HUNT	Owned: 1.12 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID VINES	Owned: 1.12 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALAN ROE	Owned: 0.90 %	Shares: 4,025	Price per share: £1.00	Total Value: £4,025.00
PHILIPPE NAERT	Owned: 0.80 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
HELEN BLAKE	Owned: 0.73 %	Shares: 3,251	Price per share: £1.00	Total Value: £3,251.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.57 %	Shares: 2,558	Price per share: £1.00	Total Value: £2,558.00
DEREK STEVENS	Owned: 0.45 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK HENSTRIDGE	Owned: 0.36 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
MARTIN EVANS	Owned: 0.26 %	Shares: 1,180	Price per share: £1.00	Total Value: £1,180.00
SALMAN KHAN	Owned: 0.26 %	Shares: 1,160	Price per share: £1.00	Total Value: £1,160.00
SIMON HUNT	Owned: 0.25 %	Shares: 1,121	Price per share: £1.00	Total Value: £1,121.00
SANGARAPILLAI S. SANGARABALAN	Owned: 0.22 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EMMANOUIL ANTONINIS	Owned: 0.20 %	Shares: 918	Price per share: £1.00	Total Value: £918.00
SIMON BROOK	Owned: 0.19 %	Shares: 831	Price per share: £1.00	Total Value: £831.00
EVELYN DIETSCHE	Owned: 0.14 %	Shares: 620	Price per share: £1.00	Total Value: £620.00
GEORGINA RAWLE	Owned: 0.13 %	Shares: 595	Price per share: £1.00	Total Value: £595.00
SUSANA MONCK	Owned: 0.13 %	Shares: 570	Price per share: £1.00	Total Value: £570.00
TOM PELLENS	Owned: 0.09 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
SUKHWINDER ARORA	Owned: 0.07 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CLARE ALEXANDER O'BRIEN	Owned: 0.07 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
VICTORIA STRAWBRIDGE	Owned: 0.06 %	Shares: 265	Price per share: £1.00	Total Value: £265.00
IAN ROSS	Owned: 0.03 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
RICHARD WILLIAMS	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ZOLTAN TIBA	Owned: 0.02 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
SHROCHIS KARKI	Owned: 0.02 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
GIRIJA BAHETY	Owned: 0.02 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
VINYAK UPPAL	Owned: 0.02 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
JASPER PAUL	Owned: 0.01 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
KARI LIPSCHUTZ	Owned: 0.01 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CHRIS GROGAN	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SARAH MARGARET HOLLOWAY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY STANDING	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Scott Adam 15/05/2015 - Present (9 years and 5 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicholas Mark Henstridge 28/10/2020 - 13/01/2020 (9 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Jeremy Rhodes 23/06/2022 - Present (2 years and 4 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Michael Langdon Truscott 29/07/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marie Rita Staunton 30/09/2022 - Present (2 years and 1 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD POLICY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
OXFORD POLICY MANAGEMENT EBT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: Paul Anthony Batchelor (901430582) has left the board
Date: 17/07/2023	Event: Roger Francis Adrian Cooke (901449310) has left the board
Date: 17/07/2023	Event: New Board Member Tomas James Audley-Miller (918980965) Appointed
Date: 17/07/2023	Event: New Board Member Sheetal Vyas Lehl (931127134) Appointed
Date: 20/02/2023	Event: New Board Member Paul Damian George (930566006) Appointed
Date: 15/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: New Board Member Marie Staunton (930138923) Appointed
Date: 15/09/2022	Event: Dougal Adam Freeman (910974998) has left the board
Date: 03/08/2022	Event: New Company Secretary Michael Langdon Truscott (929857899) Appointed
Date: 02/08/2022	Event: David Robert Juckes (926536308) has left the board
Date: 27/06/2022	Event: New Board Member David Jeremy Rhodes (916542784) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 22/12/2021	Event: Tania Louise Songini (911838371) has left the board
Date: 22/12/2021	Event: Micheline Ntiru (924505437) has left the board
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Nicholas Mark Henstridge (919938720) Appointed
Date: 04/11/2020	Event: New Board Member Paul Anthony Batchelor (901430582) Appointed
Date: 04/11/2020	Event: New Board Member Roger Francis Adrian Cooke (901449310) Appointed
Date: 04/11/2020	Event: Carolyn Miller (922056536) has left the board
Date: 04/11/2020	Event: Anna Da Silva (922056570) has left the board
Date: 04/11/2020	Event: Philippe Antoinne Vincent Naert (917714241) has left the board
Date: 04/11/2020	Event: Sourovi De (924126027) has left the board
Date: 04/11/2020	Event: Bernadette Sexton (926629352) has left the board
Date: 05/10/2020	Event: Samuel Richard Piers Franzen (924126073) has left the board
Date: 20/07/2020	Event: Katherine Jane Willis (913591885) has left the board
Date: 13/02/2020	Event: Nicholas Mark Henstridge (919938720) has left the board
Date: 22/01/2020	Event: New Board Member Bernadette Sexton (926629352) Appointed
Date: 18/12/2019	Event: New Company Secretary David Robert Juckes (926536308) Appointed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: Raquel Ann McGrath (923823050) has left the board
Date: 02/08/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Simon Paul Crisp Hunt (913735893) has left the board
Date: 23/05/2019	Event: New Board Member Mark Nicholas Henstridge (919938720) Appointed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Board Member Katherine Jane Willis (913591885) Appointed
Date: 02/06/2018	Event: New Accounts filed
Date: 24/05/2018	Event: New Board Member Dougal Adam Freeman (910974998) Appointed
Date: 11/04/2018	Event: New Board Member Micheline Ntiru (924505437) Appointed
Date: 10/04/2018	Event: Michael John Aaronson (905234507) has left the board
Date: 05/04/2018	Event: New Board Member Tania Louise Songini (911838371) Appointed
Date: 20/12/2017	Event: Ian MacAauslan (919247123) has left the board
Date: 20/12/2017	Event: New Board Member Samuel Richard Piers Franzen (924126073) Appointed
Date: 20/12/2017	Event: New Board Member Sourovi De (924126027) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed

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OXFORD POLICY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.1M

£11.9M

£17.7M

£13.8M

People Overview

7

40

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.1M

£11.9M

£17.7M

£13.8M

Accounts

People Overview

7

40

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™