OFFA OPERATIONS LTD
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
OFFA OPERATIONS LTD
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor, Dominion Court 39 Station Road Solihull B91 3RT United Kingdom
Full company profile for OFFA OPERATIONS LTD (11609468), an active financial services company based in Solihull, United Kingdom. Incorporated 8 Oct 2018. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£29.15k
Net Assets
-£3.13M
Total Liabilities
£4.70M
Turnover
N/A
Employees
14
Debt Ratio
300%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
See all 4 funding rounds
Sign up to view complete fundraising history
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jun 2022 | Debt Financing, Acquisition |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Offa Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Moorschild Limited
Ceased 24 Sept 2019
Sheikh Farid
Ceased 29 May 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 25 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 24 Sept 2025 with no updates | |
| 9 Jul 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 29 Apr 2025 | Officers | Change to director Mr Sagheer Hussain Malik on 17 Feb 2025 |
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 24 Sept 2025 with no updates
Annual accounts made up to 30 Jun 2024
Change to director Mr Sagheer Hussain Malik on 17 Feb 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 25 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 25 Feb 2026
Confirmation statement made on 24 Sept 2025 with no updates
7 months ago on 10 Oct 2025
Annual accounts made up to 30 Jun 2024
10 months ago on 9 Jul 2025
Change to director Mr Sagheer Hussain Malik on 17 Feb 2025
1 years ago on 29 Apr 2025