O-GEN UK LIMITED - Profile & Financials

CompanyTrack

Previous Company Names

MEAUJO (743) LIMITED 27 Nov 2008 — 28 Dec 2008

Accounts Submitted 20 Sept 2024 Next due 30 Sept 2025 10 months overdue

Confirmation Submitted 9 Dec 2024 Next due 11 Dec 2025 7 months overdue

Net assets £-3M £85K 2023 year on year

Total assets £66 £1K 2023 year on year

Total Liabilities £3M £84K 2023 year on year

Charges 1

1 outstanding

Contact & Details

Contact

Full company profile for O-GEN UK LIMITED (06759792), an active company based in United Kingdom. Incorporated 27 Nov 2008. Other business support service activities 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

Period 1 Jan → 31 Dec 2023

Type micro-entity

Next accounts 30 Dec 2024

Due by 30 Sept 2025 10 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£3.04M

Decreased by £85.04k (-3%)

Total Liabilities

£3.04M

Increased by £83.92k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

4609933%

Increased by 4360048 (+1745%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 31 Dec Year End	2022 31 Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (8)


Ian Booking	58.2%
David Pike	28.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Ian Charles Brooking

British

Active

Notified 19 Dec 2018

Residence England

DOB February 1970

Nature of Control

Voting Rights 50 To 75 Percent

David Pike

Ceased 30 Nov 2017

Ceased

Foresight Fund Managers

Ceased 19 Dec 2018

Ceased

Foresight 4 Vct Plc

Ceased 6 Apr 2016

Ceased

Foresight 3 Vct Plc

Ceased 6 Apr 2016

Ceased

Share Nominees Limited

Ceased 19 Dec 2018

Ceased

Group Structure

O-GEN UK LIMITED Current Company

CARBONARIUS LIMITED united kingdom

CARBONARIUS2 LIMITED united kingdom

Charges

1 outstanding

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
3 Dec 2025	Gazette	Gazette Filings Brought Up To Date
2 Dec 2025	Gazette	Gazette Notice Compulsory
9 Dec 2024	Confirmation Statement	Confirmation statement made on 27 Nov 2024 with no updates
20 Sept 2024	Accounts	Annual accounts made up to 31 Dec 2023
4 Mar 2024	Address	Change Registered Office Address Company With Date Old Address New Address

3 Dec 2025 Gazette

Gazette Filings Brought Up To Date

2 Dec 2025 Gazette

Gazette Notice Compulsory

9 Dec 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

7 months ago on 3 Dec 2025

Gazette Notice Compulsory

7 months ago on 2 Dec 2025

Confirmation statement made on 27 Nov 2024 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 4 Mar 2024