Ofi Group Limited
- Active
- Large
- Holding
- 4 years
- 54m+
- Real address
- 13 directors
- 1 owner
- London
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 2 months 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 four 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 holding companies, the other industries. Officially, it has one owner or PSCs, thirteen 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 3 years
- 48
- 50%+
-
Resident of Singapore
Managers
-
Individual
- 2 months
-
Resident of Singapore
-
Individual
- 8 months
-
Resident of Singapore
-
Individual
- 3 years
-
Resident of Kenya
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United States
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Termination of appointment of Nagi Adel Hamiyeh as a director on 2026-01-01Download 1 page pdf report
-
Appointment of Dinesh Khanna as a director on 2026-01-01Download 2 pages pdf report
-
Full accounts made up to 2024-12-31Download 31 pages pdf report
Ofi Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Ofi Group Limited
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