OCL VISION GROUP LTD

Active London

Specialists medical practice activities

4 employees website.com
Healthcare and wellbeing Specialists medical practice activities
O

OCL VISION GROUP LTD

Specialists medical practice activities

Founded 6 Apr 2022 Active London, United Kingdom 4 employees website.com
Healthcare and wellbeing Specialists medical practice activities
Accounts Due 31 Jan 2027 8 months remaining
Confirmation Submitted 8 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £1K £0 2023 year on year
Total assets £1K £1 2023 year on year
Total Liabilities £2 £1 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

55 New Cavendish Street London W1G 9TF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OCL VISION GROUP LTD (14029293), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 6 Apr 2022. Specialists medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2023
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.08k

Total Liabilities

£2.00

Increased by £1.00 (+100%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2025Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 33,389 Shares £396k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 202618,447£18.447£0.001
26 Feb 202513,787£210k£15.241
31 Jan 202545£45£1
28 Nov 202430£185k£6k
20 Jul 20221,080£1k£1

Officers

Officers

1 active 2 resigned
Status
Lawrence, SuzanneDirectorBritishUnited Kingdom5826 Feb 2025Active

Shareholders

Shareholders (14)

Bgf Nominees Limited (a/c Bgf Investments Lp)
34.9%
407,445
Mr Ali Abdulwahid Mearza
17.1%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 26 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ali Abdulwahid Mearza

Ceased 26 Feb 2025

Ceased

Romesh Indika Angunawela

Ceased 26 Feb 2025

Ceased

Allon Barsam

Ceased 26 Feb 2025

Ceased

Group Structure

Group Structure

OCL VISION GROUP LTD Current Company
OCL LONDON LIMITED united kingdom
OCL KENSINGTON LIMITED united kingdom
OCL ELSTREE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersAppointment of Fiona Gibson as director on 12 May 2026
20 May 2026OfficersTermination of Jane Gilbert Boot as director on 12 May 2026
23 Apr 2026CapitalAllotment of shares (GBP 1,198.922) on 20 Apr 2026
8 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
26 Mar 2026OfficersChange to director Mr Sui Chien Wong on 6 Apr 2022
21 May 2026 Officers

Appointment of Fiona Gibson as director on 12 May 2026

20 May 2026 Officers

Termination of Jane Gilbert Boot as director on 12 May 2026

23 Apr 2026 Capital

Allotment of shares (GBP 1,198.922) on 20 Apr 2026

8 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

26 Mar 2026 Officers

Change to director Mr Sui Chien Wong on 6 Apr 2022

Recent Activity

Latest Activity

Appointment of Fiona Gibson as director on 12 May 2026

2 weeks ago on 21 May 2026

Termination of Jane Gilbert Boot as director on 12 May 2026

2 weeks ago on 20 May 2026

Allotment of shares (GBP 1,198.922) on 20 Apr 2026

1 months ago on 23 Apr 2026

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 8 Apr 2026

Change to director Mr Sui Chien Wong on 6 Apr 2022

2 months ago on 26 Mar 2026