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Ofi Group Limited

Ofi Group Limited is an active company incorporated on 1 September 2021 with the registered office located in London, Greater London. Ofi Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13595806
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Adelphi Level 5,
1-11 John Adam Street
London
WC2N 6HT
England
Address changed on 31 May 2022 (3 years ago)
Previous address was , New Zealand House 80 Haymarket, London, SW1Y 4TE, United Kingdom
Telephone
020 83989522
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Jun 1975
Director • British • Lives in UK • Born in Apr 1958
Director • Co-Founder & Group Ceo • Singaporean • Lives in Singapore • Born in Nov 1959
Director • Irish • Lives in England • Born in Sep 1945
Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Olam Europe Limited
Mr Rishi Kalra is a mutual person.
Active
Oodle Financial Services Limited
Nancy Cruickshank is a mutual person.
Active
Excalibur Holdco Limited
Nancy Cruickshank is a mutual person.
Active
Go City Holdings Limited
Nancy Cruickshank is a mutual person.
Active
Eden Bidco Limited
Nancy Cruickshank is a mutual person.
Active
Cobalt Data Centre 2 LLP
Niall William Arthur Fitzgerald is a mutual person.
Active
The Hakluyt International Advisory Board
Niall William Arthur Fitzgerald is a mutual person.
Dissolved
Bracknell Property LLP
Niall William Arthur Fitzgerald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.78M
Increased by £1.24M (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67B
Increased by £71.29M (+2%)
Total Liabilities
-£173.99M
Increased by £7.6M (+5%)
Net Assets
£3.5B
Increased by £63.69M (+2%)
Debt Ratio (%)
5%
Increased by 0.12% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Sunny George Verghese Resigned
3 Months Ago on 31 Jul 2025
Mr Chee Keong Yap Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Sunny George Verghese (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Minister for Finance (Singapore) (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Sunny George Verghese as a director on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 29 Jul 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 11 Jul 2025
Appointment of Mr Chee Keong Yap as a director on 1 July 2025
Submitted on 2 Jul 2025
Second filing of Confirmation Statement dated 31 August 2022
Submitted on 12 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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