OG

OTFS GROUP LIMITED

Active
15764349 Private Limited Company 6 Jun 2024 (1 year, 10 months)
55 DRUM TOWER VIEW, CAERPHILLY, CF83 2XW CAERPHILLY
Industry Sale of used cars and light motor vehicles
Officers 1 active
Monitor OTFS GROUP LIMITED

OTFS GROUP LIMITED (company number 15764349) is an active Private Limited Company incorporated in United Kingdom on 6 June 2024, operating in the Sale of used cars and light motor vehicles sector (SIC code 45112). The company is registered at 55 DRUM TOWER VIEW, CAERPHILLY, CF83 2XW.

Source: Companies House · Data updated:

AI Analysis

AI-powered

OTFS GROUP LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 6 June 2024. The company operates in Sale of used cars and light motor vehicles.

CompanyPulse Risk Indicator

Low-Moderate
69
Low-Moderate

OTFS GROUP LIMITED shows strong indicators including no insolvency history, accounts filed on time, and last accounts within 15 months.

4 positive 4 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 8 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
15764349
Status
Active
Type
Private Limited Company
Incorporated
6 June 2024
Jurisdiction
United Kingdom
Registered Address
55 DRUM TOWER VIEW, CAERPHILLY, CF83 2XW
More companies in CAERPHILLY
Charges
None registered
Insolvency
No insolvency history

Frequently Asked Questions about OTFS GROUP LIMITED

Is OTFS GROUP LIMITED still active?

OTFS GROUP LIMITED is currently an active company on the Companies House register.

When was OTFS GROUP LIMITED incorporated?

OTFS GROUP LIMITED was incorporated on 6 June 2024, making it 1 year, 10 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of OTFS GROUP LIMITED?

OTFS GROUP LIMITED has 1 active officer:

What is OTFS GROUP LIMITED's registered address?

OTFS GROUP LIMITED's registered office address is 55 DRUM TOWER VIEW, CAERPHILLY, CF83 2XW.

What industry does OTFS GROUP LIMITED operate in?

OTFS GROUP LIMITED is classified under SIC code 45112 (Sale of used cars and light motor vehicles). The company also has secondary SIC codes: 85530 (Driving school activities), 86900 (Other human health activities).

Does OTFS GROUP LIMITED have any charges or insolvency history?

OTFS GROUP LIMITED has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between OTFS GROUP LIMITED and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.