OFI GROUP NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
O

OFI GROUP NOMINEES LIMITED

Non-trading company

Founded 2 Oct 2023 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 14 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT United Kingdom

Full company profile for OFI GROUP NOMINEES LIMITED (15179500), an active company based in London, United Kingdom. Incorporated 2 Oct 2023. Non-trading company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

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

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Ian Peter HaslegraveSecretaryUnknownUnknown2 Oct 2023Active
Ian Peter HaslegraveDirectorBritishEngland572 Oct 2023Active
Jose Antonio Cofre VillanuevaDirectorBritishEngland462 Oct 2023Active

Shareholders

Shareholders (1)

Ofi Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ofi Group Limited

United Kingdom

Active
Notified 2 Oct 2023
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

OFI GROUP LIMITED united kingdom
OFI GROUP NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
14 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
15 May 2024OfficersAppointment of Ian Peter Haslegrave as director on 2 Oct 2023
16 Nov 2023AccountsAnnual accounts made up to 31 Oct 2024
1 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

15 May 2024 Officers

Appointment of Ian Peter Haslegrave as director on 2 Oct 2023

16 Nov 2023 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Sept 2025 with no updates

9 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 14 Apr 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 1 Oct 2024

Appointment of Ian Peter Haslegrave as director on 2 Oct 2023

2 years ago on 15 May 2024

Annual accounts made up to 31 Oct 2024

2 years ago on 16 Nov 2023