OFIE DIRECT LTD
Company number 11372020 · Active (Active - Proposal to Strike off)
OFIE DIRECT LTD is a private limited company registered in SWINDON, United Kingdom, incorporated on 21 May 2018. Its registered activity is cargo handling for water transport activities. Its latest published accounts for the period ending 31 May 2023 show equity of £2,872, total assets of £5,692. It has filed 5 sets of accounts, 3 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 11372020 · official register
- Status
- Active - Proposal to Strike off
- Legal form
- Private Limited Company
- Incorporated
- 21 May 2018 (8 years)
- Registered address
- SN1 1BT SWINDON
- Postcode area
- Swindon
- Activity
- 52241 Cargo handling for water transport activities
- Industry
- Warehousing and transport support
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 May 2023 | 15 Feb 2024 | – | – | £2,872 | £5,692 | £2,820 | – | 2 |
| 31 May 2022 | 15 Feb 2023 | – | – | £10k | £13k | £3,201 | – | 1 |
| 31 May 2021 | 15 May 2022 | – | – | £16k | £63k | £12k | – | 0 |
| 31 May 2020 | 15 May 2021 | £99k | £12k | £16k | £31k | £8,044 | £23k | 0 |
| 31 May 2019 | 15 Jun 2020 | £64k | £1,731 | £4,531 | £19k | £7,825 | £8,949 | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about OFIE DIRECT LTD
What is the company number of OFIE DIRECT LTD?
OFIE DIRECT LTD is registered under company number 11372020 in the official register of United Kingdom. View it at the official register.
Is OFIE DIRECT LTD still active?
Yes. OFIE DIRECT LTD is registered as active (status: Active - Proposal to Strike off).
Has OFIE DIRECT LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for OFIE DIRECT LTD in the official data.
How likely is OFIE DIRECT LTD to become insolvent?
Our model estimates a 0.00 % probability that OFIE DIRECT LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was OFIE DIRECT LTD founded?
OFIE DIRECT LTD was incorporated on 21 May 2018.
Where is OFIE DIRECT LTD registered?
OFIE DIRECT LTD's registered address is in SN1 1BT SWINDON (Swindon), United Kingdom.
What do the latest accounts of OFIE DIRECT LTD show?
The latest published accounts (period ending 31 May 2023) show equity of £2,872, total assets of £5,692, 2 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.