OLFI UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISWAS, Sunil | Director | 2024-10-11 | Aug 1969 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| MENDELOWITZ, Michelle | Secretary | 2015-07-17 | 2018-03-21 |
| MURPHY, Matthew | Secretary | 2014-01-31 | 2018-03-21 |
| PARK, Arrie Roh | Secretary | 2011-10-10 | 2011-11-22 |
| WAKELY, Thomas | Secretary | 2011-11-22 | 2014-01-31 |
| WOODS, Ashley | Secretary | 2019-06-21 | 2021-06-30 |
| WOODS, Ashley | Secretary | 2018-03-21 | 2019-05-16 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-09-15 | 2011-10-10 |
| CAPOZZI, Claudio | Director | 2016-04-07 | 2016-06-09 |
| COLALUCA, Anthony | Director | 2011-11-22 | 2011-12-07 |
| DANIELS, Eric John | Director | 2014-01-31 | 2015-07-16 |
| GROSSI, Richard | Director | 2017-09-19 | 2024-10-11 |
| JEWETT, Bradley | Director | 2015-07-16 | 2017-06-21 |
| KNOWLES, Kenneth | Director | 2017-06-21 | 2019-05-03 |
| LEVY, Adrian Joseph Morris | Director | 2011-09-15 | 2011-10-10 |
| MURPHY, Matthew | Director | 2015-07-16 | 2018-04-27 |
| O'MALLEY, John Edward | Director | 2016-03-10 | 2017-09-19 |
| OBSTLER, David | Director | 2014-01-31 | 2015-07-16 |
| PUDGE, David John | Director | 2011-09-15 | 2011-10-10 |
| ROSENGOLD, Brian | Director | 2011-12-07 | 2014-01-31 |
| TUNNELL, David Rabdolph | Director | 2011-10-10 | 2011-11-22 |
| WAKELY, Thomas | Director | 2011-11-22 | 2014-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Olfi Lux Intermediate Holdings Sarl | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-06-15 | Active |
| Mr Andrea Pignataro | Individual | Significant influence | 2018-03-21 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-01-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.