Ltd Facts The UK company register, as filed

Register entry · No. 11224202

O3 FINANCIAL LTD

Active - Proposal to Strike off Private Limited Company Incorporated 26 Feb 2018

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Nov 2025 (346 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 25 Aug 2024 (808 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 25 Feb 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Feb 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 11224202 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 66300 Fund management activities
    • 70221 Financial management
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Nov 2025 · OVERDUE
    Last made up to
    25 Feb 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Aug 2024 · OVERDUE
    Last made up to
    11 Aug 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. O3 FINANCIAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Feb 2024 not published not published — £1 —
28 Feb 2023 not published not published — £100 —
28 Feb 2022 not published not published — £100 —
28 Feb 2021 not published not published — £100 —
28 Feb 2020 not published not published — £100 —
28 Feb 2019 not published not published — £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Nour Qafisheh Director Director 12 Mar 2023 — August 1985 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Nour Qafisheh Ownership of shares 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 12 Mar 2023 — August 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is O3 FINANCIAL LTD still trading?

The register shows O3 FINANCIAL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does O3 FINANCIAL LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 66300 (Fund management activities); 70221 (Financial management); 70229 (Management consultancy activities other than financial management).

When was O3 FINANCIAL LTD set up?

It was incorporated on 26 February 2018.

When are O3 FINANCIAL LTD's accounts due?

They were due on 30 November 2025 and are overdue. The last accounts were made up to 25 February 2024.

When is O3 FINANCIAL LTD's next confirmation statement due?

It was due on 25 August 2024 and is overdue.

Who runs O3 FINANCIAL LTD?

O3 FINANCIAL LTD has 1 current director. They're listed under People on this page.

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  4. 11743993 COLTECH RECRUITMENT LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House