Active - Proposal to Strike off11224202Private limited companyCardiff

O3 FINANCIAL LTD

Significant control: Nour Qafisheh (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does O3 Financial Ltd sell?

Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

O3 FINANCIAL LTD is an active (proposal to strike off) private limited company (company number 11224202) incorporated on 26 February 2018, registered in Cardiff. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 918 companies in information technology consultancy activities in Cardiff with filed accounts; the median reports net assets of £3,169 and is 8 years old.

Ownership and control

1 active · 2 other

NQ
Mrs Nour Qafisheh
Individual · since 12 March 2023
- owns 75–100% of shares
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
75–100%
OH
Mr Omar Hesham Qfaishah
Individual · since 26 February 2018 · ceased 25 July 2022
- owns 75–100% of shares
75–100%
OK
Mr Osamah Kabalan
Individual · since 1 August 2022 · ceased 12 March 2023
- can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 26 February 20188 yrs ago
First accounts due: 26 November 20192524 days overdue
Confirmation statement due: 12 March 2027in 139 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 62020: Information technology consultancy activities
SIC 66300: Fund management activities
SIC 70221: Financial management
SIC 70229: Management consultancy activities other than financial management
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 26 February 2018
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

12 Mar 2027Confirmation statement duein 139 days
26 Nov 2019First accounts due2524 days overdue
26 Feb 2018Incorporated

Similar companies in Cardiff

Same activity (information technology consultancy activities), closest in incorporation date

All companies incorporated on 26 February 2018 · in Feb 2018.

Reminders for O3 FINANCIAL LTD

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