OFI DEVELOPMENTS LTD
Company number 08798820 · Active · London W1K 1RA
OFI DEVELOPMENTS LTD is an active private limited company (company number 08798820) incorporated on 2 December 2013, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£510, with 0 employees on average. Net assets were unchanged on the prior period.
By net assets it sits in the bottom quarter of 31,398 comparable companies in London (median £2,815, upper quartile £34k).
Key dates
- Incorporated
- 2 December 2013
- Next accounts due
- 30 September 2026 — 18 days overdue
- Confirmation statement due
- 16 December 2026 — in 59 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- SIC 80300
- Investigation activities
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£510 | — | — | — | — | — | 0 |
| 31 December 2023 | −£510 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 33/100 (grade E)
- -15 Negative net assets — Net assets £-510 at 2024-12-31
- +8 Established — Incorporated 2013-12-02 (13 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Malik Anas Malik Malik — owns 25–50% of shares; holds 25–50% of voting rights · since 16 February 2024
- Ms Maryam Anas Malik Malik — owns 25–50% of shares; holds 25–50% of voting rights · since 16 February 2024
- Mr Peter Anthony Valaitis — owns 75–100% of shares; can appoint or remove directors · since 6 April 2016 · ceased 1 December 2017
- Cfs Secretaries Limited (corporate entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 16 January 2018 · ceased 21 January 2019
- Mr Bryan Thornton — has significant influence or control · since 16 January 2018 · ceased 21 January 2019
- Oculus Financial Intelligence Limited (corporate entity) — owns 25–50% of shares; holds 25–50% of voting rights · since 21 January 2019 · ceased 16 February 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (management consultancy activities other than financial management), closest in incorporation date.
- SCANES BENTLEY & ASSOCIATES LIMITED — London, inc. Dec 2013
- GB LIFE COACHING LIMITED — London, inc. Dec 2013
- JAMALU CONSULTANCY LIMITED — London, inc. Dec 2013
- WORK PUZZLE CORPORATION LIMITED — London, inc. Dec 2013
- OJA CONSULTING LIMITED — London, inc. Dec 2013
- MELBA & FINCH LTD — London, inc. Dec 2013
Reminders for OFI DEVELOPMENTS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.