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Ofi Group Limited

13595806

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE ADELPHI LEVEL 5,, LONDON, WC2N 6HT
Incorporated 01/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Shekhar Anantharaman

director · Since 01/09/2021

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 62

Niall William Arthur Fitzgerald

director · Since 09/09/2021

DIRECTOR

IRISH · ENGLAND · Age 80

Also on 5 other boards

Mrs Penelope Lesley Hughes

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Belinda Jane Carew-Jones

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Brian Michael May

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Rishi Kalra

director · Since 01/11/2021

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Also on 1 other board

Mr Ian Peter Haslegrave

secretary · Since 10/01/2022

Mr Patrick Francis Coveney

director · Since 01/02/2022

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 55

Ms Judith Amanda Sourry Knox

director · Since 01/02/2022

NON-EXECUTIVE DIRECTOR AND ADVISER

BRITISH · UNITED STATES · Age 62

Mrs Nancy Cruickshank

director · Since 15/03/2022

NON-EXECUTIVE DIRECTOR/PE OPERATING PART

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Ms Caroline Wamuyu Wainaina

director · Since 01/09/2022

NON-EXECUTIVE DIRECTOR

KENYAN · KENYA · Age 59

Mr Chee Keong Yap

director · Since 01/07/2025

NON-EXECUTIVE DIRECTOR

SINGAPOREAN · SINGAPORE · Age 66

Dinesh Khanna

director · Since 01/01/2026

SINGAPOREAN · SINGAPORE · Age 51

Persons with Significant Control

Minister For Finance (Singapore)

50–75% shares
50–75% votes
Appoint directors

#10-01 The Treasury, 100 High Street

Notified 01/01/2023

Former PSCs

Sunny George Verghese

Ceased 01/01/2023