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Olfi UK Limited
Olfi UK Limited is an active company incorporated on 15 September 2011 with the registered office located in London, City of London. Olfi UK Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07774385
Private limited company
Age
14 years
Incorporated
15 September 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Olfi UK Limited
Contact
Update Details
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past
5 years
Companies in EC4R 1BE
Telephone
Unreported
Email
Unreported
Website
Cisx.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Sunil Biswas
Director • American • Lives in United States • Born in Aug 1969
Richard Grossi
Director • Ceo • American • Lives in United States • Born in Apr 1972
Mr Neil Griffin
Secretary
Mr Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Olfi Lux Intermediate Holdings Sarl
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open Link International Limited
Richard Grossi and Sunil Biswas are mutual people.
Active
Triple Point Technology Limited
Sunil Biswas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.24M
Increased by £691K (+8%)
Total Liabilities
-£281.19M
Increased by £23.81M (+9%)
Net Assets
-£271.95M
Decreased by £23.12M (+9%)
Debt Ratio (%)
3044%
Increased by 32.56% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Mr Sunil Biswas Appointed
1 Year Ago on 11 Oct 2024
Richard Grossi Resigned
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Olfi Lux Intermediate Holdings Sarl (PSC) Appointed
3 Years Ago on 15 Jun 2022
Mr Andrea Pignataro (PSC) Details Changed
7 Years Ago on 21 Mar 2018
Andrea Pignataro (PSC) Appointed
7 Years Ago on 21 Mar 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Change of details for Mr Andrea Pignataro as a person with significant control on 21 March 2018
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Appointment of Mr Sunil Biswas as a director on 11 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Richard Grossi as a director on 11 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Olfi Lux Intermediate Holdings Sarl as a person with significant control on 15 June 2022
Submitted on 16 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Withdrawal of a person with significant control statement on 15 September 2023
Submitted on 15 Sep 2023
Notification of Andrea Pignataro as a person with significant control on 21 March 2018
Submitted on 15 Sep 2023
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Repayment History
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