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Ofto Superholdco (No. 5) Limited

Ofto Superholdco (No. 5) Limited is an active company incorporated on 15 January 2021 with the registered office located in London, Greater London. Ofto Superholdco (No. 5) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13136312
Private limited company
Age
5 years
Incorporated 15 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2026 (11 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 3 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 (11 months remaining)
Contact
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 • British • Lives in UK • Born in Feb 1980
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
Richard James William Oxley, Daniel Colin Ward, and 1 more are mutual people.
Active
TC Gunfleet Sands Ofto Limited
Richard James William Oxley, Daniel Colin Ward, and 1 more are mutual people.
Active
TC Ormonde Ofto Limited
Richard James William Oxley, Daniel Colin Ward, and 1 more are mutual people.
Active
Ofto Superholdco Limited
Richard James William Oxley, Daniel Colin Ward, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.76M
Increased by £1.73M (+25%)
Turnover
£14.01M
Increased by £9.22M (+193%)
Employees
Unreported
Same as previous period
Total Assets
£738.71M
Increased by £10.75M (+1%)
Total Liabilities
-£736.82M
Decreased by £665K (-0%)
Net Assets
£1.89M
Increased by £11.42M (-120%)
Debt Ratio (%)
100%
Decreased by 1.56% (-2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 16 Jan 2026
Richard James William Oxley Appointed
4 Months Ago on 16 Sep 2025
Mr Daniel Colin Ward Appointed
4 Months Ago on 16 Sep 2025
Michael John Gregory Resigned
4 Months Ago on 16 Sep 2025
Christopher John Morgan Resigned
4 Months Ago on 29 Aug 2025
Group Accounts Submitted
5 Months Ago on 19 Aug 2025
Muhammad Ahmed Anwer Resigned
12 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years Ago on 26 Jan 2024
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 16 Jan 2026
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
Termination of appointment of Muhammad Ahmed Anwer as a director on 28 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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