OFFA HOLDINGS LIMITED

Active Solihull

Activities of financial services holding companies

5 employees website.com
Financial services Activities of financial services holding companies
O

OFFA HOLDINGS LIMITED

Activities of financial services holding companies

Founded 21 Sept 2019 Active Solihull, United Kingdom 5 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 4 Aug 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Feb 2026 Next due 3 Feb 2027 8 months remaining
Net assets £300 £0 2024 year on year
Total assets £6K £1 2024 year on year
Total Liabilities £6K £1 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

First Floor, Dominion Court 39 Station Road Solihull B91 3RT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OFFA HOLDINGS LIMITED (12220198), an active financial services company based in Solihull, United Kingdom. Incorporated 21 Sept 2019. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

£5.70k

Increased by £1.00 (+0%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Offa Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 5 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mancosus Limited

Ceased 5 Apr 2022

Ceased

Moorschild Limited

Ceased 5 Apr 2022

Ceased

Beorma Investments Limited

Ceased 5 Apr 2022

Ceased

Group Structure

Group Structure

HB FAMILY OFFICE LTD united kingdom
MANCOSUS LIMITED united kingdom
OFFA HOLDINGS LIMITED Current Company
OFFA MEZZ 1 LTD united kingdom
OFFA FINCO 3 LIMITED united kingdom
OFFA BRIDGE LIMITED united kingdom
OFFA MONEY TOO LIMITED united kingdom
OFFA OPERATIONS LTD united kingdom
OFFA FINCO 1 LIMITED united kingdom
OFFA FINCO 5 LIMITED united kingdom
OFFA FINCO 4 LIMITED united kingdom
OFFA FINCO 6 LTD united kingdom
OFFA FINCO 2 LIMITED united kingdom
OFFA MONEY LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2026OfficersTermination of Vivek Pilania as director on 4 Feb 2026
25 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Feb 2026 Officers

Termination of Vivek Pilania as director on 4 Feb 2026

25 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 1 May 2026

Termination of Vivek Pilania as director on 4 Feb 2026

3 months ago on 26 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 25 Feb 2026

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 3 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 26 Nov 2025