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Cash

£53m

+76.7% vs 2024

Net assets

£54m

+45.8% vs 2024

Employees

424

+8.7% highest in 3 filed years

Profit before tax

-£60m

+19.6% vs 2024

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £794,147£3,092,445£2,309,455 -25.3%
Operating profit -£45,323,479-£76,800,662-£60,131,650 +21.7%
Profit before tax -£42,054,297-£74,383,242-£59,800,548 +19.6%
Net profit -£36,111,427-£68,864,319-£52,469,737 +23.8%
Cash £75,129,401£29,765,141£52,592,895 +76.7%
Total assets less current liabilities £80,486,648£37,157,640£54,097,251 +45.6%
Net assets £80,405,808£37,087,645£54,085,838 +45.8%
Equity £80,405,808£37,087,645£54,085,838 +45.8%
Average employees 318390424 +8.7%
Wages £24,878,062£32,217,092£33,312,904 +3.4%
Directors' remuneration £741,947£775,298£774,191 -0.1%
Directors' pension contributions £25,517£54,086£61,925 +14.5%
Highest paid director £405,914£401,429£390,368 -2.8%

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 2023-12-312024-12-312025-12-31
Return on capital employed -56.3%-206.7%-111.2%
Gearing (liabilities / total assets) 5.2%12.1%15.7%
Current ratio 18.96x7.72x6.11x

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 2 times since incorporation

  1. OXA AUTONOMY LTD 2023-05-24 → present
  2. OXBOTICA LIMITED 2014-10-01 → 2023-05-24
  3. ACITOBOX LIMITED 2014-09-30 → 2014-10-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Further significant fundraising is required in Q1 of 2027 to support the group's operations and allow it to meet its liabilities as they fall due... a material uncertainty exists which may cast significant doubt on the groups ability to continue as a going concern.”

Group structure

  1. OXA AUTONOMY LTD · parent
    1. OXA Autonomy (US) LLC 100% · United States
    2. OXA Autonomy (Canada) Ltd 100% · Canada

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 11 resigned

Name Role Appointed Born Nationality
MCCREADIE, Alistair Andrew Carlyle Director 2025-12-31 Feb 1970 Australian
NEWMAN, Paul Michael, Dr Director 2014-09-30 Jan 1973 British
RODRIGUES, Kevin Director 2025-05-22 Feb 1983 Portuguese
SCRIVENER, Clive Gerald Director 2014-09-30 Apr 1966 British
STEVEN, Gary Martin Director 2025-12-31 Mar 1977 British
STEYN, Julia Director 2024-09-09 Jul 1975 American
IP2IPO SERVICES LIMITED Corporate Director 2025-12-31 — —
Show 11 resigned officers
Name Role Appointed Resigned
AVERY, Philip David Director 2014-09-30 2024-09-09
BROWN, Erin Colleen Director 2020-12-22 2025-02-14
BUDD, Graham Stephen Director 2022-05-11 2025-04-30
GRALTON, James Director 2021-04-15 2025-12-31
JACKSON, Gavin Director 2021-12-06 2026-06-02
POSNER, Herbert Ingmar Director 2014-09-30 2020-12-18
ROBINSON, Fraser Aldan Director 2018-09-18 2020-12-18
SMITH, Graeme Peter, Dr Director 2014-09-30 2019-05-21
TOHUMCU, Ozgur Director 2019-05-21 2021-07-31
IP2IPO SERVICES LIMITED Corporate Director 2018-09-04 2024-10-02
PARKWALK ADVISORS LTD Corporate Director 2020-12-22 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Paul Michael Newman Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-12-22

Filing timeline

Last 20 of 125 total filings

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

  • 2026-01-13 MA Memorandum articles
  • 2026-01-13 RESOLUTIONS Resolution
Date Type Category Description
2026-10-08 AA accounts Accounts with accounts type group
2026-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2026-06-04 TM01 officers Termination director company with name termination date PDF
2026-05-28 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 SH08 capital Capital name of class of shares
2026-04-01 SH08 capital Capital name of class of shares
2026-03-23 SH01 capital Capital allotment shares PDF
2026-03-03 SH01 capital Capital allotment shares PDF
2026-02-14 SH10 capital Capital variation of rights attached to shares
2026-02-04 SH01 capital Capital allotment shares PDF
2026-01-19 AP01 officers Appoint person director company with name date PDF
2026-01-19 AP01 officers Appoint person director company with name date PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2026-01-16 TM01 officers Termination director company with name termination date PDF
2026-01-16 AP02 officers Appoint corporate director company with name date PDF
2026-01-13 MA incorporation Memorandum articles
2026-01-13 RESOLUTIONS resolution Resolution
2025-11-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-25 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
6

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page