Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Onafriq UK Holdings Limited
- Incorporated
- 9 October 2020 (6 years)
- Previously known as
- MFS Africa UK Holdings Limited (until 1 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hayo Harm AfmanAnn Frances Leautier
- Accounts type
- Group
- Region
- Greater London
- Address
- 51 EastcheapLondonEC3M 1JP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 12 active
Officer details are public data from the Companies House register.
Afman, Hayo Harm
Director · Appointed 24 June 2025
Dutch
Born February 1978 (48)
Director · Appointed 17 April 2025
British
Born August 1967 (59)
Leautier, Ann Frances
Director · Appointed 26 July 2023
French
Born December 1958 (67)
Ratau, Neo
Director · Appointed 26 June 2023
South African
Born December 1983 (42)
Director · Appointed 14 June 2022
British
Born October 1973 (53)
Director · Appointed 21 October 2021
Swiss
Born March 1973 (53)
Gupta, Rashi
Director · Appointed 21 October 2021
Indian
Born October 1984 (42)
Tichelaar, Julius
Director · Appointed 2 September 2021
Dutch
Born June 1983 (43)
Kotsuki, Kaede
Director · Appointed 4 May 2021
Japanese
Born March 1981 (45)
Casim, Mohamed
Director · Appointed 4 May 2021
South African
Born June 1974 (52)
Okoudjou, Dare Atekou
Director · Appointed 9 October 2020
French
Born July 1976 (50)
Dele-Giwa, Olufunmilayo Itinuola
Secretary · Appointed 9 October 2020
Officer history (6 former)
30 July 2025
Resigned Keswani, Dinesh Kanayalal as Director
24 June 2025
Appointed Afman, Hayo Harm as Director
17 April 2025
17 April 2025
Resigned Kappagoda, Sunil as Director
1 January 2024
Appointed Keswani, Dinesh Kanayalal as Director
2 November 2023
Appointed Kappagoda, Sunil as Director
26 July 2023
Appointed Leautier, Ann Frances as Director
26 June 2023
Appointed Ratau, Neo as Director
15 June 2023
Resigned Van Der Beek, Wilhelmus Marthinus Maria as Director
14 June 2022
10 December 2021
Resigned Peer, Riyadh as Director
21 October 2021
Appointed Gupta, Rashi as Director
21 October 2021
2 September 2021
Appointed Tichelaar, Julius as Director
4 May 2021
Appointed Casim, Mohamed as Director
4 May 2021
Appointed Kotsuki, Kaede as Director
4 May 2021
Appointed Peer, Riyadh as Director
4 May 2021
Appointed Van Der Beek, Wilhelmus Marthinus Maria as Director
4 May 2021
4 May 2021
9 October 2020
Appointed Dele-Giwa, Olufunmilayo Itinuola as Secretary
9 October 2020
Appointed Okoudjou, Dare Atekou as Director
9 October 2020
9 October 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 May 2021
Ceased Dare Atekou Okoudjou — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Onafriq UK Holdings Limited This company
Onafriq Frontiers Limited Owns 75–100% of shares
Finafrik Ltd Owns 25–50% of shares
Onafriq Nigeria Holdings Limited Owns 75–100% of shares
Onafriq UK Limited Owns 75–100% of shares
Simbapay Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Group of companies' accounts | 31 December 2024 |
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