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Ofto Superholdco (No. 2) Limited

Ofto Superholdco (No. 2) Limited is an active company incorporated on 25 July 2018 with the registered office located in London, Greater London. Ofto Superholdco (No. 2) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11483135
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (4 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
Director • Investment Director • British • Lives in England • Born in Feb 1982
IPP Bond Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Gunfleet Sands Holdco Limited
Daniel Colin Ward, Simon Fennell, and 1 more are mutual people.
Active
TC Barrow Holdco Limited
Daniel Colin Ward, Simon Fennell, and 1 more are mutual people.
Active
TC Robin Rigg Holdco Limited
Daniel Colin Ward, Simon Fennell, and 1 more are mutual people.
Active
TC Barrow Ofto Limited
Daniel Colin Ward, Simon Fennell, and 1 more are mutual people.
Active
TC Robin Rigg Ofto Limited
Daniel Colin Ward, Simon Fennell, and 1 more are mutual people.
Active
TC Gunfleet Sands Ofto Limited
Daniel Colin Ward, Simon Fennell, and 1 more are mutual people.
Active
TC Ormonde Ofto Limited
Daniel Colin Ward, Simon Fennell, and 1 more are mutual people.
Active
Ofto Superholdco Limited
Daniel Colin Ward, Simon Fennell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.04M
Increased by £1.21M (+8%)
Turnover
£3.54M
Increased by £534K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£289.22M
Decreased by £7.76M (-3%)
Total Liabilities
-£320.05M
Decreased by £12.69M (-4%)
Net Assets
-£30.83M
Increased by £4.93M (-14%)
Debt Ratio (%)
111%
Decreased by 1.38% (-1%)
Latest Activity
Richard James William Oxley Appointed
3 Months Ago on 16 Sep 2025
Mr Daniel Colin Ward Appointed
3 Months Ago on 16 Sep 2025
Michael John Gregory Resigned
3 Months Ago on 16 Sep 2025
Christopher John Morgan Resigned
3 Months Ago on 29 Aug 2025
Group Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jul 2025
Muhammad Ahmed Anwer Resigned
10 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Group Accounts Submitted
2 Years 4 Months Ago on 10 Aug 2023
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Documents
Appointment of Richard James William Oxley as a director on 16 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Daniel Colin Ward as a director on 16 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Michael John Gregory as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Christopher John Morgan as a director on 29 August 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Muhammad Ahmed Anwer as a director on 28 January 2025
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Repayment History
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