OFFA MONEY LIMITED
Activities of mortgage finance companies
OFFA MONEY LIMITED
Activities of mortgage finance companies
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 MONEY LIMITED (11770367), an active company based in Solihull, United Kingdom. Incorporated 16 Jan 2019. Activities of mortgage finance companies. 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
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 9 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
Clanricarde Consulting Limited
Ceased 24 Jun 2019
Moorschild Limited
Ceased 1 Jul 2022
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 | |
| 19 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 24 Jun 2025 with no updates | |
| 10 Mar 2025 | Officers | Termination of Svetlana Ghadiri as director on 31 Dec 2024 | |
| 10 Mar 2025 | Officers | Appointment of Mr Dominic Andrew Squires as director on 31 Dec 2024 |
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 Jun 2025 with no updates
Termination of Svetlana Ghadiri as director on 31 Dec 2024
Appointment of Mr Dominic Andrew Squires as director on 31 Dec 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 25 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 19 Aug 2025
Confirmation statement made on 24 Jun 2025 with no updates
10 months ago on 5 Jul 2025
Termination of Svetlana Ghadiri as director on 31 Dec 2024
1 years ago on 10 Mar 2025
Appointment of Mr Dominic Andrew Squires as director on 31 Dec 2024
1 years ago on 10 Mar 2025