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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 3
  • 1
    Passi, Rishi
    Born in December 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    James, Anthony Hugh
    Born in November 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -392,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressC/o Oblix Living Limited, 1 Knightsbridge Green, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,487 GBP2024-03-31
    Person with significant control
    2021-01-14 ~ 2021-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S1 OX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
216,341 GBP2024-03-31
241,208 GBP2023-03-31
Investment Property
20,500,000 GBP2024-03-31
13,521,872 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
20,716,342 GBP2024-03-31
13,763,081 GBP2023-03-31
Debtors
187,617 GBP2024-03-31
83,188 GBP2023-03-31
Cash at bank and in hand
137,289 GBP2024-03-31
23,385 GBP2023-03-31
Current Assets
324,906 GBP2024-03-31
106,573 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,785,621 GBP2024-03-31
Net Current Assets/Liabilities
-14,460,715 GBP2024-03-31
-14,726,830 GBP2023-03-31
Total Assets Less Current Liabilities
6,255,627 GBP2024-03-31
-963,749 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,876,444 GBP2024-03-31
Net Assets/Liabilities
3,287,303 GBP2024-03-31
-963,749 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
4,800,440 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-1,513,138 GBP2024-03-31
-963,750 GBP2023-03-31
Equity
3,287,303 GBP2024-03-31
-963,749 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
267,295 GBP2024-03-31
241,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,954 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
216,341 GBP2024-03-31
241,208 GBP2023-03-31
Investment Property - Fair Value Model
20,500,000 GBP2024-03-31
13,521,872 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
6,866 GBP2024-03-31
79,699 GBP2023-03-31
Prepayments/Accrued Income
Current
180,751 GBP2024-03-31
3,489 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
187,617 GBP2024-03-31
Amounts falling due within one year, Current
83,188 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,455,761 GBP2024-03-31
10,262,102 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55,040 GBP2024-03-31
69,962 GBP2023-03-31
Amounts owed to group undertakings
Current
2,987,866 GBP2024-03-31
4,322,677 GBP2023-03-31
Other Creditors
Current
123,978 GBP2024-03-31
116,806 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
162,976 GBP2024-03-31
61,856 GBP2023-03-31
Creditors
Current
14,785,621 GBP2024-03-31
14,833,403 GBP2023-03-31
Other Creditors
Non-current
1,876,444 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • S1 OX LIMITED
    Info
    Registered number 13133173
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • S1 OX LIMITED
    S
    Registered number 13133173
    icon of addressC/o Oblix Living Limited, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,002 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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