OM Finance (Usd) Limited

Active11443270 Private limited company

Incorporated: 2 July 2018 (8 years)
Industry: Activities of head offices (70100)
Directors: Vernon John Marie Boulle
Alexandra Fiona Strater
Cornelius Christiaan Thiart
Owned by: Old Mutual Limited
Accounts type: Full
Region: Greater London
Address: Wework Moor Place
3G 1 Fore Street Avenue
London
EC2Y 9DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Boulle, Vernon John Marie

Director · Appointed 1 May 2026

Also at OM Group (UK) Limited, OM Residual UK Limited

South African,British

Born July 1963 (63)

Petershill Secretaries Limited

Corporate Secretary · Appointed 31 May 2021

Also at Bunduq Company Limited, Top Farms International Holdings Limited, Black Distributors SPV Limited · more companies

Strater, Alexandra Fiona

Director · Appointed 15 June 2020

Also at OM Group (UK) Limited, OM Residual UK Limited, OM Zimbabwe Holdco Limited

Dutch

Born May 1982 (44)

Thiart, Cornelius Christiaan

Director · Appointed 2 July 2018

Also at Prelude Business Solutions Ltd, OM Group (UK) Limited, OM Residual UK Limited · more companies

South African

Born January 1969 (57)

Officer history (8 former)

1 May 2026

Appointed Boulle, Vernon John Marie as Director

30 April 2026

Resigned Kader, Nazrien Banu as Director

1 July 2021

Appointed Kader, Nazrien Banu as Director

30 June 2021

Resigned Mcpherson, Andrew Vincent as Director

31 May 2021

Appointed Petershill Secretaries Limited as Corporate Secretary

31 May 2021

Resigned Forsythe, Paul as Director

31 May 2021

Resigned Forsythe, Paul as Secretary

15 June 2020

Appointed Strater, Alexandra Fiona as Director

1 June 2020

Appointed Mcpherson, Andrew Vincent as Director

31 May 2020

Resigned Ilsley, Michael Gerald as Director

29 March 2019

Resigned Coxon, Robert Harold as Director

29 March 2019

Resigned Campbell, Colin Robert as Director

14 December 2018

Resigned Pearce, Iain Anthony as Director

19 July 2018

Appointed Ilsley, Michael Gerald as Director

2 July 2018

Appointed Campbell, Colin Robert as Director

2 July 2018

Appointed Coxon, Robert Harold as Director

2 July 2018

Appointed Pearce, Iain Anthony as Director

2 July 2018

Appointed Forsythe, Paul as Secretary

2 July 2018

Appointed Forsythe, Paul as Director

2 July 2018

Appointed Thiart, Cornelius Christiaan as Director

Ownership 1 active

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

Old Mutual Limited

Corporate entity · Notified 31 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 2017/235138/06

Former controllers (1)

31 October 2018

Ceased Old Mutual Public Limited Company — Owns 75–100% of shares

Filings 54

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
9 July 2026	Confirmation statement with no updates	1 July 2026
8 June 2026	Director's details changed
5 June 2026	Director's details changed
4 June 2026	Appointment of a director