Ofi Group Limited
13595806
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2026
Due 14/09/2027
Industry
Officers
director · Since 09/09/2021
DIRECTOR
IRISH · ENGLAND · Age 81
Also on 5 other boards
director · Since 01/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
director · Since 01/11/2021
DIRECTOR
SINGAPOREAN · SINGAPORE · Age 51
Also on 1 other board
secretary · Since 10/01/2022
director · Since 01/02/2022
NON-EXECUTIVE DIRECTOR AND ADVISER
BRITISH · UNITED STATES · Age 63
director · Since 01/02/2022
CHIEF EXECUTIVE OFFICER
IRISH · IRELAND · Age 55
director · Since 15/03/2022
NON-EXECUTIVE DIRECTOR/PE OPERATING PART
BRITISH · ENGLAND · Age 55
Also on 4 other boards
secretary · Since 10/01/2022
Former
secretary · Resigned 10/01/2022
director · Resigned 31/07/2025
director · Resigned 01/01/2026
director · Resigned 08/07/2026
director · Resigned 08/07/2026
director · Resigned 08/07/2026
director · Resigned 08/07/2026
director · Resigned 08/07/2026
director · Resigned 08/07/2026
Persons with Significant Control
Minister Of Finance, Singapore
#06-03 The Treasury, 100 High Street, Singapore, 179434
Notified 01/01/2023
Minister For Finance (Singapore)
#10-01 The Treasury, 100 High Street
Notified 01/01/2023
Former PSCs
Sunny George Verghese
Ceased 01/01/2023
Change History
Active
Private Limited Company
THE ADELPHI LEVEL 5,
LONDON