CompanyTrack
T

THE OFFICE GROUP OPERATIONS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

THE OFFICE GROUP OPERATIONS LIMITED

Other business support service activities n.e.c.

Founded 14 Nov 2006 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £15.84M £1.21M 2023 year on year
Total assets £35.61M £90.00K 2023 year on year
Total Liabilities £19.77M £1.29M 2023 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom

Credit Report

Discover THE OFFICE GROUP OPERATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£548.00k

Increased by £393.00k (+254%)

Net Assets

£15.84M

Decreased by £1.21M (-7%)

Total Liabilities

£19.77M

Increased by £1.29M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 13 resigned
Status
Jason Marshall BlankDirectorBritishEngland5419 Sept 2022Active
Jonathan Andrew HodesDirectorBritishEngland5723 Sept 2025Active
Laurent Lucien Claude MachenaudDirectorFrenchEngland466 Jun 2023Active
Umberto CambiasoDirectorItalianEngland331 Mar 2025Active

Shareholders

Shareholders (2)

Tog 7 Limited
100.0%
10014 Nov 2024
The Office Group Limited
0.0%
014 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

The Office Group Limited

Unknown

Active
Notified 20 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tog 7 Limited

United Kingdom

Active
Notified 27 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen Allen Schwarzman

Ceased 23 Feb 2022

Ceased

Tog 7 Limited

Ceased 20 Sept 2022

Ceased

Group Structure

Group Structure

TOG 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE OFFICE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE OFFICE GROUP IMH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE OFFICE GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHEETAH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE OFFICE GROUP OPERATIONS LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Persons With Significant ControlCessation of Tog 7 Limited as a person with significant control on 2025-11-14View(1 page)
19 Nov 2025Persons With Significant ControlCheetah Holdco Limited notified as a person with significant controlView(2 pages)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updatesView(4 pages)
30 Sept 2025OfficersAppointment of Mr Jonathan Andrew Hodes as director on 2025-09-23View(2 pages)
30 Sept 2025OfficersTermination of Oliver Andrew Edward Olsen as director on 2025-09-23View(1 page)
19 Nov 2025 Persons With Significant Control

Cessation of Tog 7 Limited as a person with significant control on 2025-11-14

19 Nov 2025 Persons With Significant Control

Cheetah Holdco Limited notified as a person with significant control

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

30 Sept 2025 Officers

Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23

30 Sept 2025 Officers

Termination of Oliver Andrew Edward Olsen as director on 2025-09-23

Recent Activity

Latest Activity

Cessation of Tog 7 Limited as a person with significant control on 2025-11-14

2 months ago on 19 Nov 2025

Cheetah Holdco Limited notified as a person with significant control

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-11-14 with updates

3 months ago on 17 Nov 2025

Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23

4 months ago on 30 Sept 2025

Termination of Oliver Andrew Edward Olsen as director on 2025-09-23

4 months ago on 30 Sept 2025