O3 Financial Ltd

Proposed for strike-off11224202 Private limited company
Incorporated
26 February 2018 (8 years)
Industry
Information technology consultancy activities (62020)
Fund management activities (66300)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Nour Qafisheh
Accounts type
Dormant
Region
Wales
Address
11224202 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 November 2025
Last accounts
25 February 2024
Conf. stmt due
25 August 2024
Last conf. stmt
11 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2023
Also at Cambridge Financial Limited (proposed for strike-off)
British
Born August 1985 (41)
Officer history (3 former)
12 March 2023
Appointed Qafisheh, Nour as Director
12 March 2023
Resigned Kabalan, Osamah as Director
1 August 2022
Appointed Kabalan, Osamah as Director
1 August 2022
Resigned Qfaisheh, Omar as Director
10 June 2020
Resigned Faour, Osama Ghassan as Director
26 February 2018
Appointed Faour, Osama Ghassan as Director
26 February 2018
Appointed Qfaisheh, Omar as Director

Ownership 1 active

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

Individual · Notified 12 March 2023
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1985 (41)
Former controllers (2)
12 March 2023
Ceased Osamah Kabalan — Right to appoint and remove directors
25 July 2022
Ceased Omar Hesham Qfaishah — Owns 75–100% of shares

Financials

Balance sheet as at 25 February 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £1
Balance sheet detail
20242023202220212020
Net Assets£1£100£100£100£100
Shareholder Funds£1£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Cardiff →New IT Consultancies in Cardiff →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?