OW UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OW UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Mar 2025 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Apr 2026 Next due 3 Dec 2026 6 months remaining
Confirmation Submitted 16 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £103
Total assets £103
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

49 Welbeck Street London W1G 9XN England

Full company profile for OW UK HOLDINGS LIMITED (16287028), an active company based in London, England. Incorporated 3 Mar 2025. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2026
Type
Next accounts 31 Mar 2026
Due by 3 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£103.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Patel, AlyDirectorBritishUnited Arab Emirates4010 Mar 2025Active
Sayer, Katherine EmilyDirectorBritishEngland2910 Mar 2025Active
Wieder, Theodore Alexander JohnDirectorEnglishUnited Kingdom403 Mar 2025Active

Shareholders

Shareholders (9)

Jne Illiquid Opportunities Fund Lp
52.2%
5,376
Thwack Partners A Llp
36.2%
3,724

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thwack Partners A Llp

United Kingdom

Active
Notified 3 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jne Partners Llp

United Kingdom

Active
Notified 10 Mar 2025
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

JNE PARTNERS LLP united kingdom
THWACK PARTNERS A LLP united kingdom
OW UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
16 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
16 Mar 2026OfficersChange to director Ms Katherine Sayer on 16 Mar 2026
26 Mar 2025Persons With Significant ControlChange to Thwack Partners a Llp as a person with significant control on 10 Mar 2025
25 Mar 2025CapitalAllotment of shares (GBP 103.00) on 10 Mar 2025
16 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

16 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

16 Mar 2026 Officers

Change to director Ms Katherine Sayer on 16 Mar 2026

26 Mar 2025 Persons With Significant Control

Change to Thwack Partners a Llp as a person with significant control on 10 Mar 2025

25 Mar 2025 Capital

Allotment of shares (GBP 103.00) on 10 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 16 Apr 2026

Confirmation statement made on 2 Mar 2026 with updates

2 months ago on 16 Mar 2026

Change to director Ms Katherine Sayer on 16 Mar 2026

2 months ago on 16 Mar 2026

Change to Thwack Partners a Llp as a person with significant control on 10 Mar 2025

1 years ago on 26 Mar 2025

Allotment of shares (GBP 103.00) on 10 Mar 2025

1 years ago on 25 Mar 2025