OL

OFAG LTD

Active

Company number 15989634

London, England · Incorporated 1 October 2024

12 Tokenhouse Yard, London, EC2R 7AS, England

Last updated on 9 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

OFAG LTD is an active private limited company incorporated on 1 October 2024 under the jurisdiction of England and Wales. Its registered office is at 12 Tokenhouse Yard, London, EC2R 7AS.

The company’s principal activity is classified under SIC code 64999. It is wholly owned and controlled by One Finance AG, a Swiss entity which holds 75–100% of the shares and voting rights. Roman Martin Plutschow, a Swiss national resident in Switzerland, serves as both director and company secretary, having been appointed on the date of incorporation.

The most recent accounts filed are micro-entity accounts for the period ended 31 October 2025. The next accounts are due by 31 July 2027. A confirmation statement with no updates was filed on 10 October 2025 and remains current, with the next due by 14 October 2026.

There are no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
One Finance Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Change Person Secretary Company With Change Date
Officers
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Change Person Secretary Company With Change Date
Officers
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Incorporation Company
Incorporation
1 October 2024 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

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