OFFA MONEY LIMITED

Key Data

Status

Active

Company No.

11770367

Incorporation date

16/01/2019

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

25/02/2026

Registered office address changed from Suite 6 2nd Floor 1 Homer Road Solihull B91 3QG United Kingdom to First Floor, Dominion Court 39 Station Road Solihull B91 3RT on 2026-02-25

View PDF (1 pages)

19/08/2025

Registered office address changed from Suite 6, 2nd Floor Homer Road Solihull B91 3QG England to Suite 6 2nd Floor 1 Homer Road Solihull B91 3QG on 2025-08-19

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

25/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

22/11/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

15/11/2023

Termination of appointment of Sheikh Farid as a director on 2023-11-15

View PDF (1 pages)

15/11/2023

Appointment of Mr Benjamin Reeves as a director on 2023-11-15

View PDF (2 pages)

13/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

05/07/2023

Appointment of Mr Sultan Ahmed Choudhury as a director on 2023-05-24

View PDF (2 pages)

05/07/2023

Appointment of Mr Riaz Husain as a director on 2023-05-24

View PDF (2 pages)

05/07/2023

Appointment of Mrs Svetlana Ghadiri as a director on 2023-05-24

View PDF (2 pages)

05/07/2023

Termination of appointment of Mohd Amir Firdaus as a director on 2023-05-24

View PDF (1 pages)

19/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

19/01/2023

Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor Homer Road Solihull B91 3QG on 2023-01-20

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Akhtar, Haris Aleem	Director	16/01/2019 - 05/04/2022	26
Choudhury, Sultan Ahmed	Director	24/05/2023 - Present	42
Farid, Sheikh	Director	15/12/2021 - 15/11/2023	12
Ghadiri, Svetlana	Director	24/05/2023 - Present	5
Kallel, Tarek	Director	16/01/2019 - 05/04/2022	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About OFFA MONEY LIMITED

OFFA MONEY LIMITED is an(a) Active company incorporated on 16/01/2019 with the registered office located at First Floor, Dominion Court, 39 Station Road, Solihull B91 3RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFFA MONEY LIMITED?

OFFA MONEY LIMITED is currently Active. It was registered on 16/01/2019 .

Where is OFFA MONEY LIMITED located?

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

What does OFFA MONEY LIMITED do?

OFFA MONEY LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for OFFA MONEY LIMITED?

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