Company · London
Offkey Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gavin Paul Foden 2025-2026 View profile
- David William Foden-Martinez 2024-2026 View profile
- Nicholas Aarol Maytum 2014-2014 View profile
- Christan David Foden 2013-2025 View profile
- Christan David Foden 2010-2013 View profile
- David William Foden 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 11/02/2010
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elizabeth Victoria Ellis
75-100% shares · notified 2026-03-26 - Christan David Foden ceased 2025-11-20
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Offkey Limited
is controlled by Elizabeth Victoria Ellis
Evidence
active 75-100% shares · notified 2026-03-26 · source: Companies House PSC register
Ultimately controlled by Elizabeth Victoria Ellis.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £270,694
- Total assets
- £271,307
- Cash
- £41,419
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Geoffrey John Ellis Director · appointed 2026
- Elizabeth Victoria Ellis Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Elizabeth Victoria Ellis Director · appointed 2026
Portfolio (1)
- Geoffrey John Ellis Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gavin Paul Foden Director · appointed 2025 · resigned 2026
- David William Foden-Martinez Director · appointed 2024 · resigned 2026
- Christan David Foden Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07154719
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data