OFFA FINCO 1 LIMITED
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
OFFA FINCO 1 LIMITED
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 FINCO 1 LIMITED (12222819), an active financial services company based in Solihull, United Kingdom. Incorporated 23 Sept 2019. 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
£139.02k
Net Assets
-£11.54k
Total Liabilities
£1.26M
Turnover
N/A
Employees
2
Debt Ratio
101%
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
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 3 | Mar 2020 | Debt Financing |
| Investor 2 | Jun 2022 | Acquisition |
| Investor 1 | Apr 2024 | Debt Financing |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Firdaus, Mohd Amir | Director | Malaysian | England | 5 Apr 2022 | Active |
| Squires, Dominic Andrew | Director | British | United Kingdom | 11 Jul 2024 | Active |
See all 5 officers
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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
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 | |
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 22 Sept 2025 with no updates | |
| 28 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 28 Jul 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 28 Jul 2025 | Accounts | Annual accounts filed |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 22 Sept 2025 with no updates
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Annual accounts made up to 30 Jun 2024
Annual accounts filed
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 25 Feb 2026
Confirmation statement made on 22 Sept 2025 with no updates
7 months ago on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
10 months ago on 28 Jul 2025
Annual accounts made up to 30 Jun 2024
10 months ago on 28 Jul 2025
Annual accounts filed
10 months ago on 28 Jul 2025