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Ofi Developments Ltd

08798820

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

OFI DEVELOPMENTS LTD, LONDON, W1K 1RA
Incorporated 02/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
80300
Investigation activities

Officers

Mr. Malik Anas Malik Malik

director · Since 11/02/2019

COMPANY DIRECTOR

IRAQI · UNITED KINGDOM · Age 33

Ms Maryam Anas Malik Malik

director · Since 11/02/2019

COMPANY DIRECTOR

IRAQI · UNITED KINGDOM · Age 26

Persons with Significant Control

Mr Malik Anas Malik Malik

25–50% shares
25–50% votes

Iraqi · United Kingdom · Age 33

Ofi Developments Ltd, 25 Park Lane, London, W1K 1RA

Notified 16/02/2024

Ms Maryam Anas Malik Malik

25–50% shares
25–50% votes

Iraqi · United Kingdom · Age 26

Ofi Developments Ltd, 25 Park Lane, London, W1K 1RA

Notified 16/02/2024

Former PSCs

Mr Peter Anthony Valaitis

Ceased 01/12/2017

Cfs Secretaries Limited

Ceased 21/01/2019

Mr Bryan Thornton

Ceased 21/01/2019

Oculus Financial Intelligence Limited

Ceased 16/02/2024

CompanyRankvs 140593+ SIC 70229 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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140593Ofi Developments Ltd
37
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£510

Working capital

Current Assets

—

Current Liabilities

£510

0avg. employees

Balance Sheet

Assets less current liabilities-£510
Prepared with IRIS Accounts Production