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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fairbairns, Ruari
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-06 ~ now
    OF - Director → CIF 0
    Mr Ruari Fairbairns
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Harris, Richard Alan
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Ramage, Andrew William
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-06 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew William Ramage
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OYNB LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
337 GBP2023-12-31
Property, Plant & Equipment
3,487 GBP2024-12-31
3,022 GBP2023-12-31
Fixed Assets - Investments
2,668 GBP2024-12-31
2,668 GBP2023-12-31
Fixed Assets
6,155 GBP2024-12-31
6,027 GBP2023-12-31
Debtors
15,778 GBP2024-12-31
35,582 GBP2023-12-31
Cash at bank and in hand
135,050 GBP2024-12-31
161,182 GBP2023-12-31
Current Assets
150,828 GBP2024-12-31
196,764 GBP2023-12-31
Creditors
-4,085,361 GBP2024-12-31
-961,246 GBP2023-12-31
Net Current Assets/Liabilities
-3,934,533 GBP2024-12-31
-764,482 GBP2023-12-31
Total Assets Less Current Liabilities
-3,928,378 GBP2024-12-31
-758,455 GBP2023-12-31
Creditors
Non-current
-359,500 GBP2024-12-31
-244,854 GBP2023-12-31
Net Assets/Liabilities
-4,287,878 GBP2024-12-31
-1,003,309 GBP2023-12-31
Equity
Called up share capital
291 GBP2024-12-31
291 GBP2023-12-31
Share premium
4,679,108 GBP2024-12-31
4,679,108 GBP2023-12-31
Retained earnings (accumulated losses)
-8,967,277 GBP2024-12-31
-5,682,708 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
81,752 GBP2024-12-31
81,752 GBP2023-12-31
Intangible Assets - Gross Cost
83,140 GBP2024-12-31
83,140 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
81,752 GBP2024-12-31
81,752 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,140 GBP2024-12-31
82,803 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,075 GBP2024-12-31
2,075 GBP2023-12-31
Computers
4,242 GBP2024-12-31
15,020 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,317 GBP2024-12-31
17,095 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-12,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,625 GBP2024-12-31
1,064 GBP2023-12-31
Computers
1,205 GBP2024-12-31
13,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,830 GBP2024-12-31
14,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
561 GBP2024-01-01 ~ 2024-12-31
Computers
997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-12,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
450 GBP2024-12-31
1,011 GBP2023-12-31
Computers
3,037 GBP2024-12-31
2,011 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2,668 GBP2024-12-31
2,668 GBP2023-12-31
Investments in Subsidiaries
2,668 GBP2024-12-31
2,668 GBP2023-12-31
Prepayments/Accrued Income
Current
12,176 GBP2024-12-31
35,225 GBP2023-12-31
Other Debtors
Current
3,602 GBP2024-12-31
357 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,452 GBP2024-12-31
52,850 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
557 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,241 GBP2024-12-31
9,831 GBP2023-12-31
Amount of value-added tax that is payable
Current
963 GBP2024-12-31
12,111 GBP2023-12-31
Other Creditors
Current
191,104 GBP2024-12-31
1,392 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,711 GBP2024-12-31
66,857 GBP2023-12-31
Amounts owed to directors
Current
79,654 GBP2024-12-31
89,338 GBP2023-12-31
Creditors
Current
4,085,361 GBP2024-12-31
961,246 GBP2023-12-31
Other Remaining Borrowings
Non-current
359,500 GBP2024-12-31
244,854 GBP2023-12-31
Related profiles found in government register
  • OYNB LIMITED
    Info
    Registered number 09626599
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • OYNB LTD
    S
    Registered number 09626599
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 1
  • OYNB LTD
    S
    Registered number 09626599
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,639,600 GBP2024-12-31
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.