logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Poxon, Neil Robert
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Hill, David Robert
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of address3, Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 10, Tungsten Park, Downs Road, Witney, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,326,713 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Peter, Juerg
    Cfo born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Fiennes, Martin Guy
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Hary, Thomas
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Graham, Jim
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 5
    Williams, Timothy Michael
    Cfo born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Geiger, Alexandre
    Head Of Strategy And M&A born in October 1979
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

OFUI LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
3,471 GBP2024-12-31
7,258 GBP2023-12-31
Property, Plant & Equipment
27,572 GBP2024-12-31
41,623 GBP2023-12-31
Fixed Assets
31,043 GBP2024-12-31
48,881 GBP2023-12-31
Debtors
465,731 GBP2024-12-31
899,272 GBP2023-12-31
Cash at bank and in hand
316,411 GBP2024-12-31
1,151,417 GBP2023-12-31
Current Assets
782,142 GBP2024-12-31
2,050,689 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,076,403 GBP2024-12-31
-1,095,629 GBP2023-12-31
Net Current Assets/Liabilities
-1,294,261 GBP2024-12-31
955,060 GBP2023-12-31
Total Assets Less Current Liabilities
-1,263,218 GBP2024-12-31
1,003,941 GBP2023-12-31
Equity
Called up share capital
142 GBP2024-12-31
142 GBP2023-12-31
Share premium
9,881,649 GBP2024-12-31
9,881,649 GBP2023-12-31
Retained earnings (accumulated losses)
-11,145,009 GBP2024-12-31
-8,877,850 GBP2023-12-31
Equity
-1,263,218 GBP2024-12-31
1,003,941 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,361 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,890 GBP2024-12-31
4,103 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,787 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,471 GBP2024-12-31
7,258 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
55,365 GBP2024-12-31
51,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,793 GBP2024-12-31
9,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
27,572 GBP2024-12-31
41,623 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
320,138 GBP2024-12-31
563,324 GBP2023-12-31
Other Debtors
Amounts falling due within one year
145,593 GBP2024-12-31
335,948 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
465,731 GBP2024-12-31
899,272 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,989 GBP2024-12-31
84,387 GBP2023-12-31
Amounts owed to group undertakings
Current
2,006,192 GBP2024-12-31
864,904 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,721 GBP2024-12-31
57,045 GBP2023-12-31
Other Creditors
Current
10,501 GBP2024-12-31
89,293 GBP2023-12-31
Creditors
Current
2,076,403 GBP2024-12-31
1,095,629 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,413,333 shares2024-12-31
1,413,333 shares2023-12-31

  • OFUI LIMITED
    Info
    Registered number 12376856
    icon of addressUnit 10 Tungsten Park, Downs Road, Witney OX29 0AX
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.