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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 1
  • Brent, Graham Mark
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-27 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Mark Brent
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFG MONEY LTD

Standard Industrial Classification
93199 - Other Sports Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2020-12-31
Current Assets
1,760 GBP2020-12-31
Creditors
Amounts falling due within one year
-359 GBP2020-12-31
Net Current Assets/Liabilities
1,401 GBP2020-12-31
Total Assets Less Current Liabilities
1,404 GBP2020-12-31
Creditors
Amounts falling due after one year
-22,000 GBP2020-12-31
Net Assets/Liabilities
-20,596 GBP2020-12-31
Equity
-20,596 GBP2020-12-31
Average Number of Employees
02019-12-27 ~ 2020-12-31

  • OFG MONEY LTD
    Info
    Registered number 12378594
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-27 and dissolved on 2024-07-03 (4 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.