Osf Digital UK Ltd

Active03844574 Private limited company
Incorporated
20 September 1999 (27 years)
Previously known as
Blue Leaf Communications Ltd. (until 11 August 2020)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Nicolas Jacob
Accounts type
Full
Region
Greater London
Address
Sixth Floor
28-30 Worship Street
London
England Worship Street 28-30
Sixth Floor
London
EC2A 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Cozma, Larisa Stefana, Mrs.
Secretary · Appointed 14 August 2026
Jacob, Nicolas, Mr.
Director · Appointed 24 July 2026
Canadian
Born April 1981 (45)
Officer history (8 former)
14 August 2026
Appointed Cozma, Larisa Stefana, Mrs. as Secretary
24 July 2026
Appointed Jacob, Nicolas, Mr. as Director
24 July 2026
Resigned Premsingh, Giridhar Suryakala, Mr. as Director
25 March 2026
Resigned Keller, Johan Fritz, Mr. as Director
5 May 2025
Appointed Keller, Johan Fritz, Mr. as Director
5 May 2025
Appointed Premsingh, Giridhar Suryakala, Mr. as Director
5 May 2025
Resigned Szatvanyi, Gerard Silard as Director
17 May 2019
Appointed Szatvanyi, Gerard Silard as Director
17 May 2019
Resigned Lomas, Adrian George as Director
17 March 2019
Resigned Smith, Robert David as Director
28 February 2017
Resigned Lomas, Denise Veronica as Secretary
28 February 2017
Resigned Lomas, Denise Veronica as Director
1 October 2010
Appointed Smith, Robert David as Director
20 September 1999
Appointed Lomas, Denise Veronica as Secretary
20 September 1999
Appointed Lomas, Denise Veronica as Director
20 September 1999
Resigned Thomas, Howard as Nominee Secretary
20 September 1999
Appointed Lomas, Adrian George as Director
20 September 1999
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
17 May 2019
Ceased Adrian George Lomas — Owns 25–50% of shares
17 May 2019
Ceased Robert David Smith — Owns 25–50% of shares
28 February 2017
Ceased Denise Veronica Lomas — Owns 25–50% of shares
6 April 2016
Ceased Chris Jones — Owns 25–50% of shares

Financials

Net Assets
£1,349,493
Cash
£1,412,029
Turnover
£18,620,475
Profit Before Tax
£354,966
Employees
46
Debt Ratio
82%
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
15%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2022 2023 2024 £137,915 (£2,683,572) £1,143,955 £1,349,493
Balance sheet detail
2024202320222020
Fixed Assets£40,756£76,121£43,864£29,478
Current Assets£7,448,126£9,203,561£2,761,532£1,048,440
Debtors£6,036,097£6,891,990£1,805,097£844,333
Cash£1,412,029£2,311,571£956,435£204,107
Creditors (< 1 year)£6,056,566£5,410,216£5,354,200£940,003
Creditors (> 1 year)£72,222£2,719,910£129,167
Net Current Assets£1,391,560£3,793,345(£2,592,668)£108,437
Net Assets£1,349,493£1,143,955(£2,683,572)£137,915
Shareholder Funds£1,349,493£1,143,955(£2,683,572)£137,915

Turnover£18,620,475
Cost of Sales£13,417,217
Gross Profit£5,203,258
Admin Expenses£4,831,169
Staff Costs£6,105,415
Operating Profit£372,411
Profit Before Tax£354,966
Tax£149,428
Profit for Period£205,538

Filings 117

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates20 September 2026
30 September 2026Full accounts31 December 2025
22 September 2026Registered office address changed
14 August 2026Appointment of a secretary
27 July 2026Termination of appointment of a director
Show all 117 filings

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