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Onafriq Uk Holdings Limited

12942028

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

51 Eastcheap, London, EC3M 1JP
Incorporated 09/10/2020

Previously known as

Mfs Africa Uk Holdings Limited · until 01/11/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dare Atekou Okoudjou

director · Since 09/10/2020

CEO, MFS AFRICA LIMITED

FRENCH · SOUTH AFRICA · Age 50

Ms Olufunmilayo Itinuola Dele-Giwa

secretary · Since 09/10/2020

Mr Mohamed Casim

director · Since 04/05/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Mr Kaede Kotsuki

director · Since 04/05/2021

DIRECTOR

JAPANESE · CHINA · Age 45

Mr Julius Tichelaar

director · Since 02/09/2021

DIRECTOR

DUTCH · KENYA · Age 43

Mr Patrick Rudolf Gutmann

director · Since 21/10/2021

MANAGING DIRECTOR

SWISS · ENGLAND · Age 53

Also on 4 other boards

Rashi Gupta

director · Since 21/10/2021

CHIEF OPERATING OFFICER

INDIAN · SOUTH AFRICA · Age 41

Mr Marlon Chigwende

director · Since 14/06/2022

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Neo Ratau

director · Since 26/06/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 42

Ann Frances Leautier

director · Since 26/07/2023

DIRECTOR

FRENCH · UNITED STATES · Age 67

Also on 1 other board

Mr Simon Black

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Hayo Harm Afman

director · Since 24/06/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 48

Olufunmilayo Itinuola Dele-Giwa

secretary · Since 09/10/2020

Dare Atekou Okoudjou

director · Since 09/10/2020

French · South Africa · Age 50

Kaede Kotsuki

director · Since 04/05/2021

Japanese · China · Age 45

Mohamed Casim

director · Since 04/05/2021

South African · South Africa · Age 52

Julius Tichelaar

director · Since 02/09/2021

Dutch · Kenya · Age 43

Rashi Gupta

director · Since 21/10/2021

Indian · South Africa · Age 41

Patrick Rudolf Gutmann

director · Since 21/10/2021

Swiss · England · Age 53

Marlon Chigwende

director · Since 14/06/2022

British · United Kingdom · Age 52

Neo Ratau

director · Since 26/06/2023

South African · South Africa · Age 42

Ann Frances Leautier

director · Since 26/07/2023

French · United States · Age 67

Simon Black

director · Since 17/04/2025

British · United Kingdom · Age 59

Hayo Harm Afman

director · Since 24/06/2025

Dutch · Netherlands · Age 48

Former

Jean Roland Poyurs

director · Resigned 04/05/2021

Filip Pierre Nilsson

director · Resigned 04/05/2021

Riyadh Peer

director · Resigned 10/12/2021

Wilhelmus Marthinus Maria Van Der Beek

director · Resigned 15/06/2023

Sunil Kappagoda

director · Resigned 17/04/2025

Dinesh Kanayalal Keswani

director · Resigned 30/07/2025

Persons with Significant Control

Former PSCs

Mr Dare Atekou Okoudjou

Ceased 04/05/2021

Charges2 outstanding

Charge
outstanding

NORSAD CAPITAL LIMITED

Created 03/10/2023Registered 24/10/2023
Charge
outstanding

NORSAD FINANCE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/04/2022Registered 19/04/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line151 Eastcheap
2026-07-16

51 EASTCHEAP

post townLondon
2026-07-16

LONDON