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Company · Birmingham

Oxygen Finance Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oxygen Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stephen Greene 2020-2021 Director View profile
  2. Sarah Ann Holmes 2018-2020 Director View profile
  3. Satish Kumar Rana 2017-2018 Director View profile
  4. Jonathan Paul Marsh 2016-2017 Director View profile
  5. Benjamin Geoffrey Jackson 2016-2024 Director View profile
  6. Simon Henry Kenner 2016-2020 Director View profile
  7. Ian Charles Leavenworth Harrison 2014-2016 Director View profile
  8. Michael Joseph Murphy 2013-2016 Director View profile
  9. Roberto Aldo Moretti 2012-2015 Director View profile
  10. Thomas Kelly Quigley 2006-2006 Director View profile
  11. David Sorby Brown 2006-2013 Director View profile
  12. Mark Ian Taylor 2006-2016 Director View profile
  13. Michael Joseph Murphy 2012-2016 Secretary View profile
  14. David Richard Morris 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

8 contracts · £2,745,426 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Procurement for a Market Intelligence Solution - AWARD Buyer: Buckinghamshire Council - e-Tendering System £40,368 2026-08-18 CPV 48482000 Source: Contracts Finder

    Procurement for a Market Intelligence Solution to allow research to be undertaken and data gathered before to support the strategic planning and design of procurement activity

  • Provision of an Early Payment Programme Buyer: Lancashire County Council £1,800,000 2026-08-10 CPV 66172000 Source: Contracts Finder

    Provision of an Early Payment Programme

  • Early Supplier Payment Buyer: The Royal Borough of Kingston upon Thames £660,000 2026-03-27 CPV 66000000 Source: Contracts Finder

    Direct award under NEPO521 framework agreement Contract 5 years

  • Provision of Spend and Opportunity Analysis Buyer: Government Commercial Agency £107,808 2026-03-11 CPV 72212420 Source: Contracts Finder

    Provision of Spend and Opportunity Analysis Service

  • DA from the NEPO521 FW for the Early Payments Solution Buyer: Stockton-on-tees Borough Council £120,000 2026-02-03 CPV 48442000 Source: Contracts Finder

    NEPO have put in place a framework agreement with Oxygen Finance Limited which allows authorities to enter into a call off agreement for an Early Payments Scheme which allows discounts to be taken from supplier invoices in exchange for earl…

  • Oxygen Insight User Licences Buyer: Sheffield City Council £17,250 2025-12-18 CPV 48100000 Source: Contracts Finder

    Procurement for 3 user licences for oxygen Insight software

  • Early Payment Scheme Buyer: South Tyneside Borough Council Value not published Date not published CPV 66000000 Source: Find a Tender

    Provision of an early payment scheme

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other business support service activities n.e.c.
Incorporated
17/11/2004
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Oxygen Finance Limited is controlled by Oxygen Finance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 · source: Companies House PSC register
  2. Oxygen Finance Group Limited is controlled by Arrowgrass Capital Partners LLP
    Evidence
    ceased significant influence · notified 2017-12-29, ceased 2021-02-05 · source: Companies House PSC register
  3. Arrowgrass Capital Partners LLP is controlled by Simon Henry Kenner
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Simon Henry Kenner.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.2y median 6.1y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Professional services 3Tech and media 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05288899
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data