Offshore Financing Limited

Active12118469 Private limited company
Incorporated
23 July 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Offshore Financing Holdings Limited
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
6 July 2026
Appointed Parsall, Debra Amy as Director
6 July 2026
Resigned Sternberg, Aline as Director
23 July 2019
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 July 2019
Appointed Csc Directors (No.1) Limited as Corporate Director
23 July 2019
Appointed Csc Directors (No.2) Limited as Corporate Director
23 July 2019
Appointed Sternberg, Aline as Director

Ownership 1 active

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

Offshore Financing Holdings Limited
Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates22 July 20263
8 July 2026Termination of appointment of a director1
8 July 2026Appointment of a director2
23 October 2025Full accounts31 March 202535
31 July 2025Confirmation statement with no updates22 July 20253
Show all recent filings

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