# OFI Developments Ltd

## Details

- **Company number:** [08798820](https://find-and-update.company-information.service.gov.uk/company/08798820)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2013
- **Registered office:** OFI DEVELOPMENTS LTD, 25 PARK LANE, LONDON, W1K 1RA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [80300](/sic/80300) Investigation activities


## Previous names

- Pledging For Change Ltd (until 24 Jan 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Dec 2017 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2018 | 21 Jan 2019 |
| Mr Bryan Thornton | significant-influence-or-control | 16 Jan 2018 | 21 Jan 2019 |
| Oculus Financial Intelligence Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jan 2019 | 16 Feb 2024 |
| Mr Malik Anas Malik Malik | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Feb 2024 |  |
| Ms Maryam Anas Malik Malik | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |