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
    Hill, David Robert
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Poxon, Neil Robert
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    PARK WALK ADVISORS LTD - 2015-12-01
    3, Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Oxford Flow, Osney Mead, Oxford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,270,371 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Williams, Timothy Michael
    Cfo born in June 1967
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Fiennes, Martin Guy
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Hary, Thomas
    Director born in February 1981
    Individual
    Officer
    2020-02-28 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Geiger, Alexandre
    Head Of Strategy And M&A born in October 1979
    Individual
    Officer
    2021-07-22 ~ 2024-11-19
    OF - Director → CIF 0
  • 5
    Graham, Jim
    Director born in April 1967
    Individual
    Officer
    2022-12-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 6
    Peter, Juerg
    Cfo born in June 1984
    Individual (1 offspring)
    Officer
    2024-11-19 ~ 2025-03-07
    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
7,258 GBP2023-12-31
11,045 GBP2022-12-31
Property, Plant & Equipment
41,623 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
48,881 GBP2023-12-31
11,045 GBP2022-12-31
Debtors
899,272 GBP2023-12-31
895,744 GBP2022-12-31
Cash at bank and in hand
1,151,417 GBP2023-12-31
2,641,341 GBP2022-12-31
Current Assets
2,050,689 GBP2023-12-31
3,537,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,095,629 GBP2023-12-31
-435,607 GBP2022-12-31
Net Current Assets/Liabilities
955,060 GBP2023-12-31
3,101,478 GBP2022-12-31
Total Assets Less Current Liabilities
1,003,941 GBP2023-12-31
3,112,523 GBP2022-12-31
Equity
Called up share capital
142 GBP2023-12-31
142 GBP2022-12-31
Share premium
9,881,649 GBP2023-12-31
9,881,649 GBP2022-12-31
Retained earnings (accumulated losses)
-8,877,850 GBP2023-12-31
-6,769,268 GBP2022-12-31
Equity
1,003,941 GBP2023-12-31
3,112,523 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,361 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,103 GBP2023-12-31
316 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,787 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
7,258 GBP2023-12-31
11,045 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
51,401 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,778 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
41,623 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
563,324 GBP2023-12-31
452,716 GBP2022-12-31
Other Debtors
Amounts falling due within one year
335,948 GBP2023-12-31
443,028 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
899,272 GBP2023-12-31
895,744 GBP2022-12-31
Trade Creditors/Trade Payables
Current
84,387 GBP2023-12-31
16,119 GBP2022-12-31
Amounts owed to group undertakings
Current
864,904 GBP2023-12-31
319,163 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,045 GBP2023-12-31
37,610 GBP2022-12-31
Other Creditors
Current
89,293 GBP2023-12-31
62,715 GBP2022-12-31
Creditors
Current
1,095,629 GBP2023-12-31
435,607 GBP2022-12-31
  • OFUI LIMITED
    Info
    Registered number 12376856
    Oxford Flow, Osney Mead, Oxford OX2 0ES
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.