OMFIF LIMITED

Active - Accounts Filed

General Information

NAME
OMFIF LIMITED

COMPANY NUMBER
07032533

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
28/09/2009 (15 years and 2 months old)

WEBSITE
www.omfif.org

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6-9 SNOW HILL
LONDON
EC1A 2AY

Telephone: 02030085262
TPS: No

TRADING ADDRESSES

6-9 Snow Hill
London
EC1A 2AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£866.3k

51.48%

NET WORTH

£300.4k

57.48%

TOTAL LIABILITIES

£1.6M

25.03%

NET ASSETS

£300.4k

57.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: John Graham Orchard (911794949) has left the board
Date: 05/08/2024	Event: Jai Arya (919250627) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OMFIF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£866.3k

51.48%

NET WORTH

£300.4k

57.48%

TOTAL LIABILITIES

£1.6M

25.03%

NET ASSETS

£300.4k

57.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID WAYNE MARSH	Owned: 39.15 %	Shares: 78,300	Price per share: £1.00	Total Value: £78,300.00
DAVIDE LEONE & PARTNERS LIMITED	Owned: 15.10 %	Shares: 30,200	Price per share: £1.00	Total Value: £30,200.00
MARSH FAMILY PENSION TRUST	Owned: 14.20 %	Shares: 28,400	Price per share: £1.00	Total Value: £28,400.00
OMFIF LIMITED	Owned: 8.31 %	Shares: 16,619	Price per share: £1.00	Total Value: £16,619.00
PHILIP MIDDLETON	Owned: 5.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN ORCHARD	Owned: 3.79 %	Shares: 7,581	Price per share: £1.00	Total Value: £7,581.00
LONDON & OXFORD CAPITAL MARKETS LIMITED	Owned: 2.50 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN PLENDER	Owned: 1.50 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SASKIA MARSH	Owned: 1.10 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
SABRINA MARSH	Owned: 1.10 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
EDWARD LONGHURST-PIERCE	Owned: 1.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK LECLERCQ	Owned: 0.90 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
PAUL NEWTON	Owned: 0.90 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
JACK WIGGLESWORTH	Owned: 0.90 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
CHRISTOPHER TUGENDHAT	Owned: 0.90 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
ERNST WELTEKE	Owned: 0.90 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
MEGHNAD DESAI	Owned: 0.75 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ROBIN POYNDER	Owned: 0.70 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
NORMAN LAMONT	Owned: 0.60 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JURGEN KROENIG	Owned: 0.40 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
LAUREN ROBERTS	Owned: 0.30 %	Shares: 600	Price per share: £1.00	Total Value: £600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Wayne Marsh 28/09/2009 - Present (15 years and 2 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 15	View Report
Philip Middleton 01/01/2018 - Present (6 years and 11 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Elizabeth Mills 23/01/2020 - Present (4 years and 10 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Afroditi Stefania Argyropoulou 01/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Leander Pearl 28/09/2009 - 30/09/2010 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: John Graham Orchard (911794949) has left the board
Date: 05/08/2024	Event: Jai Arya (919250627) has left the board
Date: 23/07/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Mark David Burgess (926105100) has left the board
Date: 13/07/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Company Secretary Afroditi Stefania Argyropoulou (928310071) Appointed
Date: 06/01/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: William John Turner Plender (917656631) has left the board
Date: 06/02/2020	Event: New Board Member Margaret Elizabeth Mills (926678454) Appointed
Date: 20/01/2020	Event: New Board Member John Graham Orchard (911794949) Appointed
Date: 05/11/2019	Event: New Company Secretary Sarah Elizabeth Holmes (926396909) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 17/09/2019	Event: Lauren Michelle Roberts (920801950) has left the board
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: Peter Wilkin (918761586) has left the board
Date: 05/08/2019	Event: New Board Member Mark David Burgess (926105100) Appointed
Date: 29/07/2019	Event: Edward Longhurst-Pierce (919250758) has left the board
Date: 29/07/2019	Event: Lauren Michelle Roberts (923888466) has left the board
Date: 18/06/2019	Event: Poomabai Kimis (919251405) has left the board
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Mthuli Ncube (909002737) has left the board
Date: 29/07/2018	Event: New Accounts filed
Date: 12/04/2018	Event: John Francis Nugee (917693468) has left the board
Date: 19/02/2018	Event: New Board Member Mthuli Ncube (909002737) Appointed
Date: 19/02/2018	Event: Mthuli Ncube (922424936) has left the board
Date: 10/01/2018	Event: New Board Member Philip Middleton (924176640) Appointed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Board Member Lauren Michelle Roberts (923888466) Appointed
Date: 11/10/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Board Member Mthuli Ncube (922424936) Appointed
Date: 23/01/2017	Event: Jean-Claude Bastos De Morais (918721264) has left the board
Date: 12/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: New Company Secretary Lauren Michelle Roberts (920801950) Appointed
Date: 18/11/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: Change in Reg. Office
Date: 04/06/2015	Event: David John Wade (918813395) has left the board
Date: 04/06/2015	Event: New Accounts filed
Date: 05/03/2015	Event: Change in Reg. Office

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OMFIF LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£866.3k

£300.4k

£1.6M

£300.4k

People Overview

3

14

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£866.3k

£300.4k

£1.6M

£300.4k

Accounts

People Overview

3

14

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™