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The Office Group Securities Limited

The Office Group Securities Limited is an active company incorporated on 5 June 2024 with the registered office located in London, Greater London. The Office Group Securities Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15762902
Private limited company
Age
1 year 4 months
Incorporated 5 June 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 5 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O The Office Group
2 Stephen Street
London
W1T 1AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1971
Director • Director • British • Lives in England • Born in Feb 1973
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Director • Managing Director • French • Lives in England • Born in Jul 1979
Director • Cfo • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 3 more are mutual people.
Active
The Office (Farringdon) Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 3 more are mutual people.
Active
The Office Group Operations Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 3 more are mutual people.
Active
The Office (Bristol1) Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 3 more are mutual people.
Active
The Office (Kirby) Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 3 more are mutual people.
Active
The Office Group Properties Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 3 more are mutual people.
Active
The Office Group Midco Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 3 more are mutual people.
Active
Fora Space Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.71M
Increased by £10.8M (+23%)
Turnover
£300.13M
Increased by £16.56M (+6%)
Employees
623
Decreased by 2 (-0%)
Total Assets
£2.54B
Increased by £248.99M (+11%)
Total Liabilities
-£2.02B
Decreased by £13.67M (-1%)
Net Assets
£528.08M
Increased by £262.66M (+99%)
Debt Ratio (%)
79%
Decreased by 9.19% (-10%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 30 Sep 2025
Mr Jonathan Andrew Hodes Appointed
1 Month Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Mr Umberto Cambiaso Appointed
8 Months Ago on 1 Mar 2025
James William Spencer Resigned
8 Months Ago on 27 Feb 2025
Mr Jason Marshall Blank Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Incorporated
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Jason Marshall Blank on 8 August 2024
Submitted on 14 Aug 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 24 Jun 2024
Repayment History
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