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Onafriq UK Holdings Limited

Onafriq UK Holdings Limited is an active company incorporated on 9 October 2020 with the registered office located in London, City of London. Onafriq UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12942028
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
51 Eastcheap
London
EC3M 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
39
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1975
Director • Dutch • Lives in Kenya • Born in Jun 1983
Director • Managing Partner • British • Lives in UK • Born in Oct 1973
Director • American • Lives in United States • Born in Nov 1964
Director • Dutch • Lives in Netherlands • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Onafriq UK Limited
Patrick Rudolf Gutmann is a mutual person.
Active
Clearcourse Partnership Holdings Limited
Simon Black is a mutual person.
Active
Onafriq Frontiers Limited
Patrick Rudolf Gutmann is a mutual person.
Active
Artultra Ltd
Simon Black is a mutual person.
Active
Onafriq Nigeria Holdings Limited
Patrick Rudolf Gutmann is a mutual person.
Active
Payments Foresight Limited
Simon Black is a mutual person.
Active
Diaspora Operations And Services Ltd
Patrick Rudolf Gutmann is a mutual person.
Dissolved
Southbridge Capital Ltd
ANN Frances Leautier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£49.81M
Increased by £23.19M (+87%)
Turnover
£8.45M
Increased by £2.69M (+47%)
Employees
154
Increased by 36 (+31%)
Total Assets
£80.18M
Increased by £38.08M (+90%)
Total Liabilities
-£38.34M
Increased by £7.72M (+25%)
Net Assets
£41.84M
Increased by £30.36M (+265%)
Debt Ratio (%)
48%
Decreased by 24.92% (-34%)
Latest Activity
Dinesh Kanayalal Keswani Resigned
2 Months Ago on 30 Jul 2025
Mr Hayo Harm Afman Appointed
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
5 Months Ago on 30 Apr 2025
Mr Simon Black Appointed
6 Months Ago on 17 Apr 2025
Sunil Kappagoda Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Dinesh Kanayalal Keswani Appointed
1 Year 9 Months Ago on 1 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Sunil Kappagoda Appointed
1 Year 11 Months Ago on 2 Nov 2023
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Documents
Termination of appointment of Dinesh Kanayalal Keswani as a director on 30 July 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Hayo Harm Afman as a director on 24 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Simon Black as a director on 17 April 2025
Submitted on 28 May 2025
Termination of appointment of Sunil Kappagoda as a director on 17 April 2025
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 8 Jan 2025
Repayment History
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