OG

OFI GROUP LIMITED

Active

Company number 13595806

London, England · Incorporated 1 September 2021

The Adelphi Level 5,, 1-11 John Adam Street, London, WC2N 6HT, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2025

Company overview

OFI Group Limited is an active private limited company incorporated on 1 September 2021 and registered in England and Wales. The company’s registered office is at The Adelphi, Level 5, 1-11 John Adam Street, London WC2N 6HT. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is ultimately controlled by the Minister for Finance (Singapore), who holds 50–75% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors: Niall William Arthur Fitzgerald (Irish), Nancy Cruickshank (British), and Shekhar Anantharaman (Singaporean).

Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 31 August 2025. The company has no charges, no insolvency history and has never been liquidated. Two directors were terminated on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minister For Finance (Singapore)
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 January 2023
PS
Minister Of Finance, Singapore
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 January 2023

Funding

2 funding rounds
30 June 2025
Shares allotted · 0 shares allotted
15 March 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Capital Allotment Shares
Capital
29 July 2025 View
Legacy
Miscellaneous
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Resolution
Resolution
3 August 2022 View
Legacy
Insolvency
3 August 2022 View
Legacy
Capital
3 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Resolution
Resolution
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Second Filing Capital Allotment Shares
Capital
21 March 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Second Filing Of Director Appointment With Name
Officers
15 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Incorporation Company
Incorporation
1 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.