OAKLEY HOLDING LIMITED

⚰️Wound downregistered
OE000936 · registered-overseas-entity · incorporated 2022-09-23
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
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Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 56/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (0 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-10-16
    📄
    annual-update
    confirmation-statement · OE02
  2. 2024-10-29
    ➖
    FRANGU, Alina resigned
    managing-officer
  3. 2024-10-29
    ➖
    LE PAGE, Rosalind Gemma resigned
    managing-officer
  4. 2024-10-29
    ➖
    STORJOHANN, Helena Martha resigned
    managing-officer
  5. 2024-09-26
    📄
    annual-update
    confirmation-statement · OE02
  6. 2023-10-24
    📄
    annual-update
    confirmation-statement · OE02
  7. 2023-09-21
    ➕
    FRANGU, Alina appointed
    managing-officer
  8. 2023-09-21
    ➖
    KEWALRAM, Nitin resigned
    managing-officer
  9. 2023-09-21
    ➕
    STORJOHANN, Helena Martha appointed
    managing-officer
  10. 2023-09-21
    ➖
    ZINGILOGLU, Julie resigned
    managing-officer
  11. 2022-09-23
    🏢
    Company incorporated
    As OAKLEY HOLDING LIMITED
  12. 2022-09-23
    ➕
    KEWALRAM, Nitin appointed
    managing-officer
  13. 2022-09-23
    ➕
    LE PAGE, Rosalind Gemma appointed
    managing-officer
  14. 2022-09-23
    ➕
    ZINGILOGLU, Julie appointed
    managing-officer
  15. 2022-09-23
    📄
    registration-overseas-entity
    incorporation · OE01

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Bhavnish Dineshkumar Chandaria
Individual · British · DOB 06/1984 · age 42
——control reported29/10/2024
Hetul Dineshkumar Maganlal Chandaria
Individual · British · DOB 01/1980 · age 46
——control reported29/10/2024
Amit Dineshkumar Chandaria
Individual · British · DOB 10/1977 · age 49
——control reported29/10/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusregistered
Typeregistered-overseas-entity
Incorporated2022-09-23
Jurisdictionunited-kingdom
Primary SIC—

Registered office

28 Esplanade
St Helier
JE2 3QA
Jersey

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22

Officers (0 active · 5 resigned)

FRANGU, Alina→
managing-officer · ~47y · appointed 2023-09-21 · resigned 2024-10-29
Director
Resigned
KEWALRAM, Nitin→
managing-officer · ~44y · appointed 2022-09-23 · resigned 2023-09-21
Associate Director, Private Client Services, Jtc (Suisse) Sa
Resigned
LE PAGE, Rosalind Gemma→
managing-officer · ~50y · appointed 2022-09-23 · resigned 2024-10-29
Director, Private Client Services, Jtc (Suisse) Sa
Resigned
STORJOHANN, Helena Martha→
managing-officer · ~52y · appointed 2023-09-21 · resigned 2024-10-29
Director
Resigned
ZINGILOGLU, Julie→
managing-officer · ~53y · appointed 2022-09-23 · resigned 2023-09-21
Managing Director, Jtc (Suisse) Sa
Resigned

Click a director name to see their full track record across all companies.

Recent filings (4 total)

annual-update
confirmation-statement · OE02
2025-10-16
annual-update
confirmation-statement · OE02
2024-09-26
annual-update
confirmation-statement · OE02
2023-10-24
registration-overseas-entity
incorporation · OE01
2022-09-23