Ofi Group Limited
- Active
- Large
- Holding
- 3 years
- Real address
- 14 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 24 days ago, a good sign to sell them something.
Field of Operation
Summary
Ofi Group Limited is a private limited company registered in England/Wales with the registration number 13595806. The company was founded three years ago on September 01, 2021, and registered at WC2N 6HT, England, London, The Adelphi Level 5,, 1-11 John Adam Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, fourteen directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 48
- 50%+
-
Resident of Singapore
Managers
-
Individual
- 24 days
-
Resident of Singapore
-
Individual
- 2 years
-
Resident of Kenya
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of Singapore
-
Individual
- 3 years
- 1
-
Resident of Singapore
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Appointment of Mr Chee Keong Yap as a director on 2025-07-01Download 2 pages pdf report
-
Termination of appointment of Sunny George Verghese as a director on 2025-07-01Download 1 page pdf report
-
Confirmation statement made on 2024-08-31 with no updatesDownload 3 pages pdf report
Ofi Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Ofi Group Limited
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