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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 4
  • 1
    Di Mambro, Jullien Peter
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Perlman Azout, Joel Jack
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Rishi Khosla
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Nanji, Rahim
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gupta, Rajesh Ramakrishna
    Chief Financial Officer born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Hammond, Philip
    Director born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Lee, Nicholas Timothy
    Head Of Regulatory And Government Affairs born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Alba Ochoa, Cristina
    Chief Financial Officer born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Corporate
    Person with significant control
    2019-04-12 ~ 2020-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OAKNORTH INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-23,517 GBP2021-01-01 ~ 2021-12-31
-238,571 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-23,517 GBP2021-01-01 ~ 2021-12-31
-238,571 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,517 GBP2021-01-01 ~ 2021-12-31
-238,571 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,468 GBP2021-01-01 ~ 2021-12-31
100,161 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
10,007,297 GBP2021-12-31
9,677,902 GBP2020-12-31
Fixed Assets
10,007,297 GBP2021-12-31
9,677,902 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
4,468 GBP2021-12-31
100,161 GBP2020-12-31
Cash at bank and in hand
978,616 GBP2021-12-31
1,218,625 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
983,084 GBP2021-12-31
1,318,786 GBP2020-12-31
Net Current Assets/Liabilities
980,384 GBP2021-12-31
1,328,828 GBP2020-12-31
Total Assets Less Current Liabilities
10,987,681 GBP2021-12-31
11,006,730 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
10,987,681 GBP2021-12-31
11,006,730 GBP2020-12-31
Equity
Called up share capital
11,433,580 GBP2021-12-31
11,433,580 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-446,354 GBP2021-12-31
-427,305 GBP2020-12-31
Equity
10,987,681 GBP2021-12-31
11,006,730 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
4,468 GBP2021-12-31
100,161 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,700 GBP2021-12-31
3,900 GBP2020-12-31
Other Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • OAKNORTH INTERNATIONAL (UK) LIMITED
    Info
    Registered number 11942783
    icon of address57 Broadwick Street, Soho, London W1F 9QS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • OAKNORTH INTERNATIONAL (UK) LIMITED
    S
    Registered number 11942783
    icon of address57, Broadwick Street, London, England, W1F 9QS
    Private Limited Company in Uk Company House Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    114,027 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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