OFTO SUPERHOLDCO (NO. 6) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OFTO SUPERHOLDCO (NO. 6) LIMITED

Activities of other holding companies n.e.c.

Founded 18 Mar 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for OFTO SUPERHOLDCO (NO. 6) LIMITED (13986513), an active company based in London, England. Incorporated 18 Mar 2022. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2023
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2023
31 Mar 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
Fennell, SimonDirectorBritishUnited Kingdom4618 Mar 2022Active
Michael John GregoryDirectorBritishEngland5718 Mar 2022Active

Shareholders

Shareholders (1)

Ipp Bond Limited On Behalf Of Ipp Investments Limi
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 20 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ipp Bond Limited

Unknown

Active
Notified 18 Mar 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OFTO SUPERHOLDCO (NO. 6) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
26 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with updates
3 Mar 2026ResolutionResolutions
3 Mar 2026IncorporationMemorandum Articles
24 Feb 2026OfficersAppointment of Takuya Tanoue as director on 20 Feb 2026
23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

26 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with updates

3 Mar 2026 Resolution

Resolutions

3 Mar 2026 Incorporation

Memorandum Articles

24 Feb 2026 Officers

Appointment of Takuya Tanoue as director on 20 Feb 2026

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 17 Mar 2026 with updates

1 months ago on 26 Mar 2026

Resolutions

2 months ago on 3 Mar 2026

Memorandum Articles

2 months ago on 3 Mar 2026

Appointment of Takuya Tanoue as director on 20 Feb 2026

2 months ago on 24 Feb 2026