OFFA FINCO 1 LIMITED

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OFFA FINCO 1 LIMITED

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Key Data

Status

Active

Company No.

12222819

Incorporation date

23/09/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

First Floor, Dominion Court, 39 Station Road, Solihull B91 3RTCopy
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Latest events (Record since 28/10/2022)
dot icon25/02/2026
Registered office address changed from Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG England to First Floor, Dominion Court 39 Station Road Solihull B91 3RT on 2026-02-25
dot icon10/10/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon28/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon28/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon28/07/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon09/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon24/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon11/07/2024
Appointment of Mr Dominic Squires as a director on 2024-07-11
dot icon11/07/2024
Termination of appointment of Sheikh Farid as a director on 2024-07-11
dot icon27/06/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon20/11/2023
Previous accounting period extended from 2023-03-31 to 2023-06-30
dot icon05/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon13/02/2023
Micro company accounts made up to 2022-03-31
dot icon28/10/2022
Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 2022-10-28
dot icon28/10/2022
Confirmation statement made on 2022-09-22 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
0
89.00
-
0.00
-
-
2022
0
89.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

89.00 £Descended-11.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Akhtar, Haris Aleem
Director
23/09/2019 - 05/04/2022
26
Firdaus, Mohd Amir
Director
05/04/2022 - Present
14
Farid, Sheikh
Director
23/09/2019 - 11/07/2024
12
Kallel, Tarek
Director
23/09/2019 - 05/04/2022
13
Squires, Dominic
Director
11/07/2024 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About OFFA FINCO 1 LIMITED

OFFA FINCO 1 LIMITED is an(a) Active company incorporated on 23/09/2019 with the registered office located at First Floor, Dominion Court, 39 Station Road, Solihull B91 3RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OFFA FINCO 1 LIMITED?

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OFFA FINCO 1 LIMITED is currently Active. It was registered on 23/09/2019 .

Where is OFFA FINCO 1 LIMITED located?

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OFFA FINCO 1 LIMITED is registered at First Floor, Dominion Court, 39 Station Road, Solihull B91 3RT.

What does OFFA FINCO 1 LIMITED do?

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OFFA FINCO 1 LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for OFFA FINCO 1 LIMITED?

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The latest filing was on 25/02/2026: Registered office address changed from Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG England to First Floor, Dominion Court 39 Station Road Solihull B91 3RT on 2026-02-25.