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OFJ TOPCO LTD

Private limited company (Ltd.) Active

Registration No.
12033667
Incorporation Date
2019-06-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

OFJ TOPCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 12033667, and its current status with Companies House is active. The company was incorporated on 5 June 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OFJ TOPCO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OFJ TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OFJ SPRING BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OFJ SPRING BIDCO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for OFJ TOPCO LTD are current appointments, filed with Companies House. Stephen Wilson (appointed 2019-06-05), Philip Jones (appointed 2025-03-21) and Farzana Islam (appointed 2026-08-31) all serve as Director. The remaining 2 records shown (Michael Rothwell and David Hill) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OFJ TOPCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Stephen Wilson ACTIVE

Appointed
2019-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philip Jones ACTIVE

Appointed
2025-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FI
Farzana Islam ACTIVE

Appointed
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Rothwell RESIGNED

Appointed
2022-09-01
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hill RESIGNED

Appointed
2022-09-16
Resigned
2022-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OFJ TOPCO LTD has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
OFJ TOPCO LTD
United Kingdom
OFJ STEVENAGE LTD
United KingdomGB 12035528

JUMP HEROES LIMITED
United KingdomGB SC679425

JUMP EVOLUTION LIMITED
United KingdomGB 09799650

BASE JUMP (LONDON) LTD
United KingdomGB 09480286

PORTMAN LEISURE LIMITED+ subsidiaries
United KingdomGB 09785395

LEISURE SPORT CREATION LIMITED
United KingdomGB 09967786

RED KANGAROO (COVENTRY) LTD
United KingdomGB 10257918

OFJ MIDLANDS LTD
United KingdomGB 12035674

+4 more entities

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Frequently Asked Questions

Who owns OFJ TOPCO LTD?

One shareholder is currently on record for OFJ TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFJ SPRING BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OFJ TOPCO LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OFJ TOPCO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OFJ TOPCO LTD have on record?

1 shareholder is shown on record for OFJ TOPCO LTD.

What is OFJ TOPCO LTD's company registration number?

OFJ TOPCO LTD's registration number is 12033667, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OFJ TOPCO LTD still an active company?

OFJ TOPCO LTD's status on Companies House is listed as active.

When was OFJ TOPCO LTD incorporated?

OFJ TOPCO LTD was incorporated on 5 June 2019, according to Companies House.

What is OFJ TOPCO LTD's registered address?

The registered address on file for OFJ TOPCO LTD is London, United Kingdom.

What legal structure is OFJ TOPCO LTD registered as?

OFJ TOPCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OFJ TOPCO LTD?

Three of the 5 officer records shown for OFJ TOPCO LTD are current appointments, filed with Companies House. Stephen Wilson (appointed 2019-06-05), Philip Jones (appointed 2025-03-21) and Farzana Islam (appointed 2026-08-31) all serve as Director. The remaining 2 records shown (Michael Rothwell and David Hill) are former appointments that have since been resigned. Management authority at OFJ TOPCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OFJ TOPCO LTD have a parent company or subsidiaries?

OFJ TOPCO LTD has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OFJ TOPCO LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFJ TOPCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OFJ TOPCO LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OFJ TOPCO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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