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Om Finance (Usd) Limited

11443270

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT
Incorporated 02/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Cornelius Christiaan Thiart

director · Since 02/07/2018

AUDITOR

SOUTH AFRICAN · UNITED KINGDOM · Age 57

Also on 8 other boards

Ms Alexandra Fiona Strater

director · Since 15/06/2020

CHARTERED ACCOUNTANT

DUTCH · UNITED KINGDOM · Age 44

Also on 7 other boards

Petershill Secretaries Limited

secretary · Since 31/05/2021

Also on 35 other boards

Cornelius Christiaan Thiart

director · Since 02/07/2018

South African · United Kingdom · Age 57

Alexandra Fiona Strater

director · Since 15/06/2020

Dutch · United Kingdom · Age 44

Petershill Secretaries Limited

corporate secretary · Since 31/05/2021

Reg: 00628566

Also on 35 other boards

Vernon John Marie Boulle

director · Since 01/05/2026

South African,British · United Kingdom · Age 63

Former

Iain Anthony Pearce

director · Resigned 14/12/2018

Colin Robert Campbell

director · Resigned 29/03/2019

Robert Harold Coxon

director · Resigned 29/03/2019

Michael Gerald Ilsley

director · Resigned 31/05/2020

Paul Forsythe

director · Resigned 31/05/2021

Paul Forsythe

secretary · Resigned 31/05/2021

Andrew Vincent Mcpherson

director · Resigned 30/06/2021

Nazrien Banu Kader

director · Resigned 30/04/2026

Persons with Significant Control

Old Mutual Limited

75–100% shares
75–100% votes
Appoint directors

Mutual Park, Jan Smuts Drive, Cape Town, 7405

Reg: 2017/235138/06 · Companies And Intellectual Property Commission · Public Company

Notified 31/10/2018

Former PSCs

Old Mutual Public Limited Company

Ceased 31/10/2018

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Wework Moor Place
2026-08-24

WEWORK MOOR PLACE

post townLondon
2026-08-24

LONDON

postcodeEC2Y 9DT
2026-08-24

SE1 7ND

officer appointedPETERSHILL SECRETARIES LIMITED
2026-08-24
officer appointedBOULLE, Vernon John Marie
2026-08-24
officer appointedSTRATER, Alexandra Fiona
2026-08-24
officer appointedTHIART, Cornelius Christiaan
2026-08-24