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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

1 item

Cash

£433K

-86.4% vs 2023

Net assets

£12M

+148.8% vs 2023

Employees

31

+14.8% vs 2023

Profit before tax

£7M

+57.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,096,090£3,938,023
Operating profit £40,438-£186,788
Profit before tax £4,421,199£6,977,479
Net profit £4,421,199£6,977,479
Cash £3,196,616£433,166
Total assets less current liabilities £4,689,171£11,666,650
Net assets £4,689,171£11,666,650
Equity £4,689,171£11,666,650
Average employees 2731
Wages £1,110,474£2,825,083
Directors' remuneration £311,917£285,112

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.9%-4.7%
Net margin 177.2%
Return on capital employed 0.9%-1.6%
Gearing (liabilities / total assets) 83.2%60.8%
Current ratio 1.17x1.45x

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

  1. OIA GLOBAL HOLDINGS (EUROPE) LIMITED 2014-11-25 → present
  2. 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. As of 31 December 2024, the Company had net assets of £11,666,650 (2023: £4,689,171) and net current assets of £8,090,981 (2023: £3,995,591). The business is an intermediate holding company and recharges its costs in full to other OIA group entities.”

Group structure

  1. OIA GLOBAL HOLDINGS (EUROPE) LIMITED · parent
    1. OIA Global SAS 100% · France · freight forwarders
    2. OIA Global SL 100% · Spain · freight forwarders
    3. OIA Global Kft 100% · Hungary · freight forwarders
    4. OIA Global B.V 100% · Netherlands · freight forwarders
    5. OIA Global Sp. Z.o.o 100% · Poland · freight forwarders
    6. OIA Global s.r.o 100% · Czech Republic · freight forwarders
    7. OIA Global GmbH 100% · Germany · freight forwarders
    8. OIA Global Yuk Tasimaciligi Limited Sirketi 100% · Turkey · freight forwarders
    9. OIA Global S.R.L 100% · Italy · freight forwarders
    10. OIA Global Logistica Ltda 100% · Brazil · freight forwarders
    11. OIA GLOBAL (Pty) Ltd 100% · South Africa · freight forwarders
    12. OIA GLOBAL SRL 100% · Romania · freight forwarders
    13. OIA Global (Ireland) Limited 100% · Ireland · freight forwarders

Significant events

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 110 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-19 RESOLUTIONS Resolution
Date Type Category Description
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2025-06-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
2025-05-19 SH01 capital Capital allotment shares PDF
2025-05-19 SH01 capital Capital allotment shares PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-02 AA accounts Accounts with accounts type full
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page