Offshore Financing Limited

12118469

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 23/07/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/07/2019

Also on 798 other boards

Csc Directors (No.1) Limited

director · Since 23/07/2019

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 23/07/2019

Also on 268 other boards

Mrs Debra Amy Parsall

director · Since 06/07/2026

BRITISH · ENGLAND · Age 44

Former

Miss Aline Sternberg

director · Resigned 06/07/2026

Persons with Significant Control

Offshore Financing Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Notified 23/07/2019

Charges1 outstanding

Charge

outstanding

BANCO SANTANDER, S.A., LONDON BRANCH

Created 09/08/2019Registered 20/08/2019