OIA GLOBAL HOLDINGS (EUROPE) LIMITED
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Cash
£1.9m
+345.4% vs 2024
Net assets
£7.8m
-33.5% vs 2024
Employees
32
+3.2% highest in 3 filed years
Profit before tax
-£8.1m
-215.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,096,090 | £3,938,023 | £3,411,268 | -13.4% | |
| Operating profit | £40,438 | -£186,788 | -£10,830,976 | -5,698.5% | |
| Profit before tax | £4,421,199 | £6,977,479 | -£8,078,856 | -215.8% | |
| Net profit | £4,421,199 | £6,977,479 | -£8,078,856 | -215.8% | |
| Cash | £3,196,616 | £433,166 | £1,929,478 | +345.4% | |
| Total assets less current liabilities | £4,689,171 | £11,666,650 | £7,758,147 | -33.5% | |
| Net assets | £4,689,171 | £11,666,650 | £7,758,147 | -33.5% | |
| Equity | £4,689,171 | £11,666,650 | £7,758,147 | -33.5% | |
| Average employees | 27 | 31 | 32 | +3.2% | |
| Wages | £1,110,474 | £2,825,083 | £2,412,673 | -14.6% | |
| Directors' remuneration | £311,917 | £285,112 | £243,615 | -14.6% | |
| Directors' pension contributions | £7,380 | £7,674 | £7,860 | +2.4% | |
| Highest paid director | £311,917 | £285,112 | £243,615 | -14.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.9% | -4.7% | — | |
| Net margin | — | 177.2% | — | |
| Return on capital employed | 0.9% | -1.6% | -139.6% | |
| Gearing (liabilities / total assets) | 83.2% | 60.8% | 41.6% | |
| Current ratio | 1.17x | 1.45x | 1.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- OIA GLOBAL HOLDINGS (EUROPE) LIMITED 2014-11-25 → present
- BELLVILLE RODAIR GLOBAL LIMITED 2006-12-22 → 2014-11-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Calders (1883) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes the company will continue in operational existence for the foreseeable future.”
Group structure
- OIA GLOBAL HOLDINGS (EUROPE) LIMITED · parent
- OIA Global SAS 100%
- OIA Global SL 100%
- OIA Global Kft 100%
- OIA Global B.V 100%
- OIA Global Sp. Z.o.o 100%
- OIA Global s.r.o 100%
- OIA Global GmbH 100%
- OIA Global Yuk Tasimaciligi Limited Sirketi 100%
- OIA Global S.R.L 100%
- OIA Global Logistica Ltda 100%
- OIA GLOBAL (Pty) Ltd 100%
- OIA GLOBAL SRL 100%
- OIA Global (Ireland) Limited 100%
- OIA Europe Limited 100%
- OIA Global Limited 100%
Significant events
- “During the year the group entered into a reconstruction / reorganisation which gave rise to the write off and back of a number of intragroup balances.”
- “On 19th May 2025, 4,170,353 Ordinary £1 shares were issued at par for cash consideration.”
- “On the same date the company filed a written resolution at Companies House to reduce the nominal value of each ordinary share from £1 to £0.000001.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-04-14 | — | — |
| AFONSO, Miguel | Director | 2022-04-30 | Jun 1979 | British |
| BARRIE, Jeffery Ross | Director | 2020-10-21 | Mar 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALPOLE, Terence Roy | Secretary | 2006-12-22 | 2016-06-07 |
| ANNALI, Youssef | Director | 2022-04-30 | 2025-12-31 |
| CULLEN, Jeffrey Jay | Director | 2006-12-22 | 2012-06-29 |
| CULLEN, Patrick Edward John Leo | Director | 2006-12-22 | 2011-09-16 |
| FORNARI, Dante Robert | Director | 2018-05-25 | 2019-01-17 |
| HORNECKER, Charles Fredric | Director | 2013-09-17 | 2018-05-25 |
| LOVETRO, Keith Edward | Director | 2019-01-17 | 2019-09-30 |
| OUD, Susanne Shirley | Director | 2011-10-12 | 2020-07-13 |
| OWER, David John | Director | 2006-12-22 | 2018-04-18 |
| RASMUSSEN, Claus Palm | Director | 2011-10-12 | 2020-10-21 |
| SETHER, Timothy Donald | Director | 2013-09-17 | 2022-04-30 |
| SWIMER, Warren Sydney | Director | 2011-10-12 | 2013-05-02 |
| WALPOLE, Terence Roy | Director | 2006-12-22 | 2016-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oia (Freight) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-19 | Ceased 2025-05-21 |
| Oia Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-19 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-01 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-19 | SH20 | capital | Legacy | |
| 2025-05-19 | CAP-SS | insolvency | Legacy | |
| 2025-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-19 | SH01 | capital | Capital allotment shares | |
| 2025-05-19 | SH01 | capital | Capital allotment shares | |
| 2025-05-19 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.