OFFLINE INVESTMENTS LTD

Active United Kingdom

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estateOther business support service activities n.e.c.
O

OFFLINE INVESTMENTS LTD

Other letting and operating of own or leased real estate

Founded 25 May 2024 Active United Kingdom 0 employees website.com
Other letting and operating of own or leased real estateOther business support service activities n.e.c.
Accounts Submitted 6 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 8 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £10
Total assets £10
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for OFFLINE INVESTMENTS LTD (15741219), an active company based in United Kingdom. Incorporated 25 May 2024. Other letting and operating of own or leased real estate. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May 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

1 active 2 resigned
Status
Sunderland, Adrian PaulDirectorBritishEngland538 Apr 2026Active

Shareholders

Shareholders (2)

Jermaine Pinel
100.0%
10
Croft Shareholders Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Mr Jermaine Carl Pinel

British

Active
Notified 26 Nov 2025
Residence England
DOB January 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Croft Shareholders Ltd

United Kingdom

Active
Notified 25 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Adrian Paul Sunderland

British

Active
Notified 8 Apr 2026
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Jermaine Carl Pinel

Ceased 8 Apr 2026

Ceased

Mr Jermaine Carl Pinel

Ceased 8 Apr 2026

Ceased

Mr Jermaine Carl Pinel

Ceased 8 Apr 2026

Ceased

Mr Jermaine Carl Pinel

Ceased 8 Apr 2026

Ceased

Mr Jermaine Carl Pinel

Ceased 8 Apr 2026

Ceased

Group Structure

Group Structure

OFFLINE INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Jermaine Carl Pinel as director on 8 Apr 2026
8 Apr 2026Persons With Significant ControlAdrian Paul Sunderland notified as a person with significant control
8 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
8 Apr 2026Change Of NameCertificate Change Of Name Company
8 Apr 2026Persons With Significant ControlCessation of Jermaine Carl Pinel as a person with significant control on 8 Apr 2026
8 Apr 2026 Officers

Termination of Jermaine Carl Pinel as director on 8 Apr 2026

8 Apr 2026 Persons With Significant Control

Adrian Paul Sunderland notified as a person with significant control

8 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

8 Apr 2026 Change Of Name

Certificate Change Of Name Company

8 Apr 2026 Persons With Significant Control

Cessation of Jermaine Carl Pinel as a person with significant control on 8 Apr 2026

Recent Activity

Latest Activity

Termination of Jermaine Carl Pinel as director on 8 Apr 2026

1 months ago on 8 Apr 2026

Adrian Paul Sunderland notified as a person with significant control

1 months ago on 8 Apr 2026

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 8 Apr 2026

Certificate Change Of Name Company

1 months ago on 8 Apr 2026

Cessation of Jermaine Carl Pinel as a person with significant control on 8 Apr 2026

1 months ago on 8 Apr 2026