OFTO SUPERHOLDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
O

OFTO SUPERHOLDCO LIMITED

Activities of head offices

Founded 24 Jan 2011 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 6 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Feb 2026 Next due 7 Feb 2027 8 months remaining
Net assets £19M £23M 2024 year on year
Total assets £427M £54M 2024 year on year
Total Liabilities £408M £31M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for OFTO SUPERHOLDCO LIMITED (07502682), an active company based in London, England. Incorporated 24 Jan 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.92M

Decreased by £613.00k (-24%)

Net Assets

£19.42M

Decreased by £22.81M (-54%)

Total Liabilities

£407.90M

Decreased by £31.43M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Amanda Elizabeth WoodsSecretaryBritishUnknown24 Jan 2011Active
Michael John GregoryDirectorBritishEngland5724 Jan 2011Active

Shareholders

Shareholders (1)

Ipp Investments Limited Partnership
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Bond Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
4 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Sept 2025OfficersAppointment of Richard James William Oxley as director on 16 Sept 2025
22 Sept 2025OfficersAppointment of Mr Daniel Colin Ward as director on 16 Sept 2025
23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

4 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Sept 2025 Officers

Appointment of Richard James William Oxley as director on 16 Sept 2025

22 Sept 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 16 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Daniel Colin Ward on 25 Jan 2026

4 weeks ago on 23 Apr 2026

Confirmation statement made on 24 Jan 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Oct 2025

Appointment of Richard James William Oxley as director on 16 Sept 2025

8 months ago on 23 Sept 2025

Appointment of Mr Daniel Colin Ward as director on 16 Sept 2025

8 months ago on 22 Sept 2025