Company Overview
Ofi Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 01 September 2021. Ofi Group Limited has been in business for 4 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT
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Companies House Data
Company NameOFI GROUP LIMITED
Company Number13595806
Registered Office AddressThe Adelphi Level 5,
 1-11 John Adam Street
 WC2N 6HT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/09/2021
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date29/09/2022
Directors & Members
Show Resigned
Shekhar Anantharaman - Director
(Singaporean, 63 years old, born August 1963)
Appointed 01 September 2021
 Active
Belinda Carew-Jones - Director
(British, 68 years old, born April 1958)
Appointed 01 November 2021
 Active
Patrick Coveney - Director
(Irish, 56 years old, born October 1970)
Appointed 01 February 2022
 Active
Nancy Cruickshank - Director
(British, 56 years old, born December 1970)
Appointed 15 March 2022
 Active
Niall Fitzgerald - Director
(Irish, 81 years old, born September 1945)
Appointed 09 September 2021
 Active
Penelope Hughes - Director
(British, 67 years old, born July 1959)
Appointed 01 November 2021
 Active
Rishi Kalra - Director
(Singaporean, 51 years old, born June 1975)
Appointed 01 November 2021
 Active
Dinesh Khanna - Director
(Singaporean, 52 years old, born October 1974)
Appointed 01 January 2026
 Active
Brian May - Director
(British, 62 years old, born March 1964)
Appointed 01 November 2021
 Active
Judith Sourry Knox - Director
(British, 63 years old, born July 1963)
Appointed 01 February 2022
 Active
Caroline Wainaina - Director
(Kenyan, 60 years old, born September 1966)
Appointed 01 September 2022
 Active
Chee Yap - Director
(Singaporean, 66 years old, born June 1960)
Appointed 01 July 2025
 Active
Secretaries
Show Resigned
Ian Haslegrave - Secretary
Appointed 10 January 2022
 Active
Other Company Directorships
Shekhar Anantharaman
No companies found
Belinda Carew-Jones
No companies found
Patrick Coveney
No companies found
Nancy Cruickshank
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Niall Fitzgerald
BRACKNELL PROPERTY LLP
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HAKLUYT & COMPANY LIMITED
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RE-STRUCTURE J. C. LTD
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THE BRITISH MUSEUM FRIENDS
THE HAKLUYT INTERNATIONAL ADVISORY BOARD
Penelope Hughes
No companies found
Rishi Kalra
OLAM EUROPE LIMITED
Dinesh Khanna
No companies found
Brian May
No companies found
Judith Sourry Knox
No companies found
Caroline Wainaina
No companies found
Chee Yap
No companies found
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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