Ofj Topco Ltd

Active12033667 Private limited company
Incorporated
5 June 2019 (7 years)
Previously known as
Oxygen Topco Ltd (until 10 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Operation of sports facilities (93110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Oxygen Freejumping 15 Vision Industrial Park
Kendal Avenue
London
W3 0AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born December 1995 (30)
Director · Appointed 5 June 2019
Also at Ofj South Ltd (proposed for strike-off), Ofj Stevenage Ltd (proposed for strike-off), Ofj North Ltd (proposed for strike-off) · more companies
British
Born March 1988 (38)
Officer history (9 former)
31 August 2026
Resigned Jones, Philip as Director
31 August 2026
Appointed Islam, Farzana as Director
31 October 2025
Resigned Hill, David Clark as Director
21 March 2025
Appointed Jones, Philip as Director
31 January 2023
Resigned Rothwell, Michael as Director
16 September 2022
Appointed Hill, David Clark as Director
16 September 2022
Resigned Hill, David Clark as Director
16 September 2022
Appointed Hill, David Clark as Director
1 September 2022
Resigned Hill, David Clark as Director
1 September 2022
Appointed Rothwell, Michael as Director
4 October 2019
Resigned Stalker, David Michael as Director
1 September 2019
Appointed Hill, David Clark as Director
12 June 2019
Appointed Stalker, David Michael as Director
5 June 2019
Appointed Wilson, Stephen James as Director
5 June 2019
Appointed Gateley Secretaries Limited as Corporate Secretary
5 June 2019
Resigned Gateley Secretaries Limited as Corporate Secretary
5 June 2019
Appointed Ward, Michael James as Director
5 June 2019
Resigned Ward, Michael James as Director
5 June 2019
Appointed Gateley Incorporations Limited as Corporate Director
5 June 2019
Resigned Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13440442

Holdings 15

Companies where Ofj Topco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 July 2021
Ceased Beechbrook UK Sme Credit I GP LP — Owns 75–100% of shares
18 June 2019
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Albatross Topco Limited Owns 25–50% of shares
Albatross Midco Limited Owns 75–100% of shares
Albatross Bidco Limited Owns 75–100% of shares
Amplify5 Topco Limited Owns 25–50% of shares
Amplify5 Midco Limited Owns 75–100% of shares
Amplify5 Bidco Limited Owns 75–100% of shares
Huron Midco Limited Owns 75–100% of shares
Huron Bidco Limited Owns 75–100% of shares
Ignite Topco Limited Owns 25–50% of shares
Ignite Midco Limited Owns 75–100% of shares
Ignite Bidco Limited Owns 75–100% of shares
Kelly Topco Limited Owns 75–100% of shares
Kelly Midco Limited Owns 75–100% of shares
Kelly Bidco Limited Owns 75–100% of shares
Live Business Group Holdings Limited Owns 50–75% of shares
Live Business Group Midco Limited Owns 75–100% of shares
Live Business Group Bidco Limited Owns 75–100% of shares
Ofj Spring Topco Limited Owns 75–100% of shares
Ofj Spring Bidco Limited Owns 75–100% of shares
Ofj Topco Ltd This company Owns 75–100% of shares
Orion II Topco Limited Owns 75–100% of shares
Orion II Midco Limited Owns 75–100% of shares
Orion II Bidco Limited Owns 75–100% of shares
Rci Group 2024 Limited Owns 75–100% of shares
Rci Group Limited Owns 75–100% of shares
Rci Health Group Limited Owns 75–100% of shares
Red Sky Food Group Limited Owns 25–50% of shares
Red Sky Food Midco Limited Owns 75–100% of shares
Red Sky Food Bidco Limited Owns 75–100% of shares
Swift Topco Limited Owns 25–50% of shares
Swift Midco I Limited Owns 75–100% of shares
Swift Midco II Limited Owns 75–100% of shares
Techpoint Group Ltd Owns 50–75% of shares
Pod Midco Limited Owns 75–100% of shares
Pod Bidco Limited Owns 75–100% of shares
Thevegankind Ltd In liquidationOwns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
21 June 2026Confirmation statement with no updates12 June 2026
17 April 2026Other filing
17 April 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, 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?