OFI GROUP LIMITED
Activities of other holding companies n.e.c.
OFI GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
The Adelphi Level 5, 1-11 John Adam Street London WC2N 6HT England
Full company profile for OFI GROUP LIMITED (13595806), an active company based in London, England. Incorporated 1 Sept 2021. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£5.54M
Net Assets
£3436.56M
Total Liabilities
£166.39M
Turnover
N/A
Employees
N/A
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Caroline Wamuyu Wainaina | Director | Kenyan | Kenya | 1 Sept 2022 | Active |
| Rishi Kalra | Director | Singaporean | Singapore | 1 Nov 2021 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Minister For Finance (singapore)
Unknown
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Sunny George Verghese
Ceased 1 Jan 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Officers | Termination of Nagi Adel Hamiyeh as director on 1 Jan 2026 | |
| 8 Jan 2026 | Officers | Appointment of Dinesh Khanna as director on 1 Jan 2026 | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Aug 2025 with updates | |
| 31 Jul 2025 | Officers | Termination of Sunny George Verghese as director on 31 Jul 2025 |
Termination of Nagi Adel Hamiyeh as director on 1 Jan 2026
Appointment of Dinesh Khanna as director on 1 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Aug 2025 with updates
Termination of Sunny George Verghese as director on 31 Jul 2025
Recent Activity
Latest Activity
Termination of Nagi Adel Hamiyeh as director on 1 Jan 2026
3 months ago on 8 Jan 2026
Appointment of Dinesh Khanna as director on 1 Jan 2026
3 months ago on 8 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 10 Sept 2025
Confirmation statement made on 31 Aug 2025 with updates
8 months ago on 1 Sept 2025
Termination of Sunny George Verghese as director on 31 Jul 2025
9 months ago on 31 Jul 2025