OMFIF LIMITED Credit Check Report

Company Overview

Omfif Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 28 September 2009, so this is a well established company. Omfif Limited has been in business for 16 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

6-9 Snow Hill, London, EC1A 2AY

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Companies House Data

Company Name	OMFIF LIMITED
Company Number	07032533
Registered Office Address	6-9 Snow Hill
	EC1A 2AY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/09/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	26/10/2016
Returns Last Made Up Date	28/09/2015

Directors & Members

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	Jai Arya - Director (Singaporean, 71 years old, born April 1955) Appointed 14 April 2014, Resigned 01 August 2024	Resigned
	Jean-Claude Bastos De Morais - Director (Swiss, 59 years old, born October 1967) Appointed 09 April 2014, Resigned 12 December 2016	Resigned
	Mark Burgess - Director (Australian, 64 years old, born December 1962) Appointed 26 July 2019, Resigned 12 December 2023	Resigned
	Evelyn Hunter-Jordan - Director (South African And Irish, 55 years old, born December 1971) Appointed 21 May 2012, Resigned 09 April 2014	Resigned
	Poomabai Kimis - Director (Malaysian, 36 years old, born February 1990) Appointed 02 October 2014, Resigned 14 June 2019	Resigned
	Michael Lafferty - Director (Irish, 76 years old, born July 1950) Appointed 28 September 2009, Resigned 09 April 2014	Resigned
	Edward Longhurst-Pierce - Director (United Kingdom, 47 years old, born June 1979) Appointed 02 October 2014, Resigned 25 July 2019	Resigned
	David Marsh - Director (British, 74 years old, born July 1952) Appointed 28 September 2009	Active
	Philip Middleton - Director (British, 70 years old, born January 1956) Appointed 01 January 2018	Active
	Margaret Mills - Director (British, 72 years old, born February 1954) Appointed 23 January 2020	Active
	Mthuli Ncube - Director (Zimbabwean, 63 years old, born October 1963) Appointed 12 December 2016, Resigned 30 September 2018	Resigned
	John Nugee - Director (British, 70 years old, born November 1956) Appointed 09 April 2014, Resigned 09 April 2018	Resigned
	John Orchard - Director (British, 57 years old, born September 1969) Appointed 16 January 2020, Resigned 04 October 2024	Resigned
	William Plender - Director (British, 76 years old, born April 1950) Appointed 21 May 2012, Resigned 04 February 2020	Resigned
	Lauren Roberts - Director (British, 47 years old, born May 1979) Appointed 14 June 2017, Resigned 25 July 2019	Resigned
	Gabriel Stein - Director (Swedish & British, 70 years old, born August 1956) Appointed 04 July 2012, Resigned 16 August 2012	Resigned
	Peter Wilkin - Director (British, 74 years old, born May 1952) Appointed 09 April 2014, Resigned 31 July 2019	Resigned

Secretaries

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	Afroditi Argyropoulou - Secretary Appointed 01 May 2021	Active
	Sarah Holmes - Secretary Appointed 30 October 2019, Resigned 30 April 2021	Resigned
	Michael Pearl - Secretary (British) Appointed 28 September 2009, Resigned 30 September 2010	Resigned
	Lauren Roberts - Secretary Appointed 14 March 2016, Resigned 23 August 2019	Resigned
	Michael Stern - Secretary (British) Appointed 30 September 2010, Resigned 09 April 2014	Resigned
	David Wade - Secretary Appointed 28 April 2014, Resigned 09 March 2015	Resigned

Other Company Directorships

David Marsh
CANACCORD GENUITY HAWKPOINT LIMITED
DAVID MARSH & CO LIMITED
DROEGE & COMP (UK) LIMITED
GBF CONFERENCES AND EVENTS LIMITED
HENDERSON EUROTRUST PLC
LONDON AND OXFORD CAPITAL MARKETS LIMITED
MARSH PHOTO PRINTS LIMITED
NATWEST (HMHP) LIMITED
OMFIF FOUNDATION LIMITED
RADAR ADVISERS LIMITED
SEPHTON CAPITAL LLP
THE BRITISH-GERMAN ASSOCIATION
THE GERMAN - BRITISH FORUM

Philip Middleton
No companies found

Margaret Mills
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1A 2AY

	VEOLIA BIOPOWER TWO UK LIMITED 6 Snow Hill, London, EC1A 2AY
	WASTEPLAN LIMITED 6 Snow Hill, London, EC1A 2AY
	CRYPTON LIMITED 6 Snow Hill, London, EC1A 2AY
	STARMAN SECRETARIES LIMITED 6 Snow Hill, London, EC1A 2AY
	FOUNDATION ENGINEERING LIMITED 6 Snow Hill, London, EC1A 2AY
	ANTIVA THERAPEUTICS LIMITED 6 Snow Hill, London, EC1A 2AY
	MILLRACE I.T. LIMITED 6 Snow Hill, London, EC1A 2AY
	VEOLIA ES IBA LIMITED 6 Snow Hill, London, EC1A 2AY
	H H RISK FINANCE LIMITED 6 Snow Hill, London, EC1A 2AY
	DELPHI CONNECTION SYSTEMS UK LTD 6 Snow Hill, London, EC1A 2AY

Document Filings

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