OCU Digital Limited
- Company number
- 06676076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2008
- Nature of business
- Information technology consultancy activities
- Corporate group
- Oat Topco Limited (51 companies)
Registered office
Previous names
- Insiris Limited (until 14 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Michael Blake | Director | 6 Oct 2023 | |
| BILLSBOROUGH, Graham Mark | Director | 29 Sep 2023 | |
| SNOWBALL, David Matthew | Director | 29 Sep 2023 | |
| MCCAFFERY, Duncan James, Dr | Director | 19 Aug 2008 | |
| SUMMERS, Matthew John | Director | 19 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duncan James Mccaffery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2023 |
| Mr Matthew John Summers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2023 |
| Ocu Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Nov 2022 | £232,400 | £317,243 | 5 |
| 30 Nov 2021 | £230,356 | £414,984 | 5 |
| 30 Nov 2020 | £226,757 | £394,576 | 6 |
| 30 Nov 2019 | £223,290 | £322,396 | - |
| 30 Nov 2018 | £214,607 | £326,216 | - |
| 30 Nov 2017 | £207,724 | £327,736 | - |
| 30 Nov 2016 | - | £205,859 | - |
| 30 Nov 2015 | - | £129,778 | - |
| 30 Nov 2014 | - | £77,144 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | -£3,828 | £846 | - |
Connections
Owned by
OCU Digital Limited → OCU Group Ltd → OCU Holdings Limited → Oat Bidco Limited → Oat Holdco Limited → Oat Topco Limited
Directors’ other companies
- HUGHES, Michael Blake - Director at OCU Australia Finance Limited
- HUGHES, Michael Blake - Director at Purestream Process Solutions Limited
- HUGHES, Michael Blake - Director at Inict Ltd
- HUGHES, Michael Blake - Director at OCU Northavon Highways & Utilities Limited
- HUGHES, Michael Blake - Director at OCU Opals Services Limited
- HUGHES, Michael Blake - Director at OCU Services Limited
- HUGHES, Michael Blake - Director at Hydrovein Limited
- HUGHES, Michael Blake - Director at Elegant Dwellings Property Limited
- HUGHES, Michael Blake - Director at Andrews Associates Engineers Limited
- SNOWBALL, David Matthew - Director at OCU Australia Finance Limited
Companies at the same address
- 3sb Investment Holdings Limited (10150144)
- Accounting For Safety Limited (05201204)
- Andrews Associates Engineers Limited (13611375)
- Artemis Fibre Limited (15129999)
- Athena Professional Technical Services Limited (07708468)
- F.K.S (UK) Limited (06505321)
- Hydrovein Limited (11529153)
- Inict Ltd (11493597)
- Insiris Limited (14707167)
- Integrum Power Engineering Ltd (10956687)