OFFA GROUP HOLDINGS LIMITED
Activities of financial services holding companies
OFFA GROUP HOLDINGS LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
First Floor, Dominion Court 39 Station Road Solihull B91 3RT United Kingdom
Full company profile for OFFA GROUP HOLDINGS LIMITED (13832287), an active financial services company based in Solihull, United Kingdom. Incorporated 6 Jan 2022. 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. 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 (2023–2023)
Cash in Bank
N/A
Net Assets
£2.50M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Jun Year End | |
|---|---|
| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ahmed, Bilal | Director | British | England | 6 Jan 2022 | Active |
| Choudhury, Sultan Ahmed | Director | British | England | 6 Jan 2022 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Gii Holding Llc
United Arab Emirates
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mazarine Partners Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Gulf Islamic Investment Llc
Ceased 10 May 2022
Mazarine Partners Llp
Ceased 23 Feb 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Resolution | Resolutions | |
| 28 Apr 2026 | Incorporation | Memorandum Articles | |
| 6 Mar 2026 | Officers | Change to director Ms Anni Hoenicke on 1 Oct 2025 | |
| 3 Mar 2026 | Capital | Allotment of shares (GBP 118.4) on 27 Feb 2026 | |
| 26 Feb 2026 | Confirmation Statement | Confirmation statement made on 26 Feb 2026 with updates |
Resolutions
Memorandum Articles
Change to director Ms Anni Hoenicke on 1 Oct 2025
Allotment of shares (GBP 118.4) on 27 Feb 2026
Confirmation statement made on 26 Feb 2026 with updates
Recent Activity
Latest Activity
Resolutions
4 weeks ago on 28 Apr 2026
Memorandum Articles
4 weeks ago on 28 Apr 2026
Change to director Ms Anni Hoenicke on 1 Oct 2025
2 months ago on 6 Mar 2026
Allotment of shares (GBP 118.4) on 27 Feb 2026
2 months ago on 3 Mar 2026
Confirmation statement made on 26 Feb 2026 with updates
2 months ago on 26 Feb 2026