GHC Group Limited

Active05099827 Private limited company

Incorporated: 13 April 2004 (22 years)
Previously known as: Ofm Holdings Limited (until 29 September 2006)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: Phillip Robert John Bungey
Paul Raymond Harris
Owned by: Paul Raymond Harris
Accounts type: Group
Region: East Midlands
Address: Norwich House
22-30 Horsefair Street
Leicester
LE1 5BD

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bungey, Phillip Robert John

Director · Appointed 24 February 2026

Also at Comit Financial Systems UK Limited · more companies

British

Born December 1960 (65)

Storer, Richard

Secretary · Appointed 30 April 2009

Also at GHC Wealth Management Ltd, GHC Nominees Limited, GHC Capital Markets Ltd. · more companies

British

Harris, Paul Raymond

Director · Appointed 4 June 2004

Also at GHC Clarity Limited, Goy Harris Cartwright & Company Limited, GHC Wealth Management Ltd · more companies

British

Born November 1968

Officer history (8 former)

24 February 2026

Appointed Bungey, Phillip Robert John as Director

31 March 2025

Resigned Nicol, Ian Trevor as Director

30 September 2021

Resigned Werner, Eric Jay as Director

30 April 2009

Resigned Austen, Graham Norman as Secretary

30 April 2009

Appointed Storer, Richard as Secretary

30 October 2007

Resigned Harris, Paul Raymond as Secretary

30 October 2007

Appointed Austen, Graham Norman as Secretary

18 August 2006

Appointed Harris, Paul Raymond as Secretary

18 August 2006

Resigned Desmond, Martin John as Director

18 August 2006

Resigned Desmond, Martin John as Secretary

1 May 2006

Appointed Werner, Eric Jay as Director

22 September 2004

Appointed Nicol, Ian Trevor as Director

4 June 2004

Appointed Desmond, Martin John as Secretary

4 June 2004

Appointed Desmond, Martin John as Director

4 June 2004

Appointed Harris, Paul Raymond as Director

4 June 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 June 2004

Resigned Instant Companies Limited as Corporate Nominee Director

13 April 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 April 2004

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Raymond Harris

Individual · Notified 20 September 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born November 1968

Former controllers (1)

20 September 2023

Ceased Paul Raymond Harris — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

GHC Group Limited This company

GHC (Financial Services) Holdings Limited Owns 75–100% of shares

GHC Capital Markets Ltd. Owns 75–100% of shares

GHC Clarity Limited Owns 75–100% of shares

GHC Edge Limited Owns 75–100% of shares

GHC Fund Management Ltd Owns 75–100% of shares

GHC Nominees Limited Owns 75–100% of shares

Goy Harris Cartwright & Company Limited Owns 75–100% of shares

GHC Wealth Management Ltd Owns 75–100% of shares

Newby Castleman Wealth Management Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Group of companies' accounts	31 March 2026
25 February 2026	Appointment of a director
2 February 2026	Confirmation statement with no updates	20 January 2026
17 November 2025	Group of companies' accounts	31 March 2025
31 March 2025	Termination of appointment of a director