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Companies House/Caerphilly/Company profile

OTFS GROUP LIMITED

Active
15764349·incorporated 2024-06-06

OTFS GROUP LIMITED is an active UK private limited company, incorporated on 6 June 2024 at Companies House (number 15764349; OpenRegistry canonical ID GB-15764349-otfs-group-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-06
Registered Address
55 DRUM TOWER VIEW, CAERPHILLY, CF83 2XW, WALES
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OTFS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

OTFS GROUP LIMITED has 1 person with significant control on file:

  • Solomon Imole Fabiyi born 1982 resident in Wales, Nigerian national. Notified 2024-06-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15764349.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.