UK Companies House feature
OFFSHORE FINANCING LIMITED
Profile
- Company number
- 12118469
- Status
- Active
- Incorporation
- 2019-07-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' accordingly have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis in preparing its financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2019-07-23 | — | — |
| STERNBERG, Aline | Director | 2019-07-23 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2019-07-23 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2019-07-23 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Offshore Financing Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-23 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AAMD | accounts | accounts amended with accounts type full |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-06 | AA | accounts | accounts with accounts type full |
| 2021-12-08 | CH01 | officers | change person director company with change date |
| 2021-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
| 2020-08-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-08-17 | CH01 | officers | change person director company with change date |
| 2020-08-17 | CH02 | officers | change corporate director company with change date |
| 2020-08-17 | CH02 | officers | change corporate director company with change date |
| 2020-08-17 | CH04 | officers | change corporate secretary company with change date |
| 2020-08-17 | AD01 | address | change registered office address company with date old address new address |
| 2020-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory