OFFA NO.1 HOLDINGS LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
O

OFFA NO.1 HOLDINGS LIMITED

Non-trading company

Founded 5 Feb 2016 Dissolved London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Jul 2023
Confirmation Submitted 16 Jan 2023 Next due 20 Jan 2024 29 months overdue
Net assets £18K £5K 2022 year on year
Total assets £18K £5K 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Full company profile for OFFA NO.1 HOLDINGS LIMITED (09990958), a dissolved company based in London, United Kingdom. Incorporated 5 Feb 2016. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2016–2022)

Cash in Bank

N/A

Net Assets

£17.59k

Increased by £5.09k (+41%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown5 Feb 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown5 Feb 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown5 Feb 2016Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OFFA NO.1 HOLDINGS LIMITED Current Company
OFFA NO.1 PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2023GazetteGazette Dissolved Voluntary
1 Aug 2023GazetteGazette Notice Voluntary
24 Jul 2023AccountsAnnual accounts made up to 30 Jun 2022
21 Jul 2023DissolutionDissolution Application Strike Off Company
23 Jun 2023OfficersChange to director Ms. Helena Paivi Whitaker on 23 Jun 2023
17 Oct 2023 Gazette

Gazette Dissolved Voluntary

1 Aug 2023 Gazette

Gazette Notice Voluntary

24 Jul 2023 Accounts

Annual accounts made up to 30 Jun 2022

21 Jul 2023 Dissolution

Dissolution Application Strike Off Company

23 Jun 2023 Officers

Change to director Ms. Helena Paivi Whitaker on 23 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 17 Oct 2023

Gazette Notice Voluntary

2 years ago on 1 Aug 2023

Annual accounts made up to 30 Jun 2022

2 years ago on 24 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 21 Jul 2023

Change to director Ms. Helena Paivi Whitaker on 23 Jun 2023

2 years ago on 23 Jun 2023