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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.
Watch Company
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
(12 days ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(1 year remaining)
Last change occurred
11 days 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
(1 year remaining)
Learn more about Ofi Group Limited
Contact
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
Companies in WC2N 6HT
Telephone
020 83989522
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mr Nagi Adel Hamiyeh
Director • Head Of Portfolio Development • Singaporean • Lives in Singapore • Born in Jan 1969
Ms Caroline Wamuyu Wainaina
Director • Non-Executive Director • Kenyan • Lives in Kenya • Born in Sep 1966
Mr Rishi Kalra
Director • Singaporean • Lives in Singapore • Born in Jun 1975
Mrs Belinda Jane Carew-Jones
Director • British • Lives in UK • Born in Apr 1958
Sunny George Verghese
Director • Co-Founder & Group Ceo • Singaporean • Lives in Singapore • Born in Nov 1959
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.54M
Increased by £164K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6B
Decreased by £23.49M (-1%)
Total Liabilities
-£166.39M
Increased by £8.73M (+6%)
Net Assets
£3.44B
Decreased by £32.22M (-1%)
Debt Ratio (%)
5%
Increased by 0.27% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 10 Sep 2025
Confirmation Submitted
11 Days Ago on 1 Sep 2025
Sunny George Verghese Resigned
1 Month Ago on 31 Jul 2025
Mr Chee Keong Yap Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Sunny George Verghese (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Minister for Finance (Singapore) (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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