OFI GROUP LIMITED

Key Data

Status

Active

Company No.

13595806

Incorporation date

01/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/05/2022)

08/01/2026

Appointment of Dinesh Khanna as a director on 2026-01-01

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08/01/2026

Termination of appointment of Nagi Adel Hamiyeh as a director on 2026-01-01

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

31/07/2025

Termination of appointment of Sunny George Verghese as a director on 2025-07-31

View PDF (1 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-06-30

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11/07/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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02/07/2025

Appointment of Mr Chee Keong Yap as a director on 2025-07-01

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02/07/2025

Termination of appointment of Sunny George Verghese as a director on 2025-07-01

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

12/09/2024

Second filing of Confirmation Statement dated 2022-08-31

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22/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

28/03/2023

Second filing for the notification of Minister for Finance (Singapore) as a person with significant control

View PDF (7 pages)

03/01/2023

Cessation of Sunny George Verghese as a person with significant control on 2023-01-01

View PDF (1 pages)

03/01/2023

Notification of Minister for Finance (Singapore) as a person with significant control on 2023-01-01

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28/10/2022

Director's details changed for Mr Rishi Kalra on 2022-10-11

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

31/05/2022

Registered office address changed from , New Zealand House 80 Haymarket, London, SW1Y 4TE, United Kingdom to The Adelphi Level 5, 1-11 John Adam Street London WC2N 6HT on 2022-05-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wainaina, Caroline Wamuyu	Director	01/09/2022 - Present	-
Anantharaman, Shekhar	Director	01/09/2021 - Present	2
Kalra, Rishi	Director	01/11/2021 - Present	1
Cruickshank, Nancy	Director	15/03/2022 - Present	14
Verghese, Sunny George	Director	15/03/2022 - 31/07/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OFI GROUP LIMITED

OFI GROUP LIMITED is an(a) Active company incorporated on 01/09/2021 with the registered office located at The Adelphi Level 5,, 1-11 John Adam Street, London WC2N 6HT. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFI GROUP LIMITED?

OFI GROUP LIMITED is currently Active. It was registered on 01/09/2021 .

Where is OFI GROUP LIMITED located?

OFI GROUP LIMITED is registered at The Adelphi Level 5,, 1-11 John Adam Street, London WC2N 6HT.

What does OFI GROUP LIMITED do?

OFI GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OFI GROUP LIMITED?

The latest filing was on 08/01/2026: Appointment of Dinesh Khanna as a director on 2026-01-01.