Menna Overview

Here’s a quick overview of OFFA MONEY LIMITED 👀 — a Solihull based business that started in 2019.

OFFA MONEY LIMITED

  • Company statusactive
  • Company No11770367
  • Age7 years 10 months Incorporated 16 January 2019
  • Officers4

Address

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

OFFA MONEY LIMITED is an active company incorporated on 16 January 2019 and based in Solihull, United Kingdom. The company was registered 7 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64929 Other credit granting n.e.c.

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Month Ago on 14 Oct 2026

finance
Accounts With Accounts Type Small

2 Months Ago on 14 Sep 2026

event
Confirmation Statement With Updates

5 Months Ago on 30 Jun 2026

event
Confirmation Statement With Updates

5 Months Ago on 29 Jun 2026

event
Capital Allotment Shares

5 Months Ago on 26 Jun 2026

event
Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 25 Feb 2026

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 01 Jul 2024

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 22 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Nov 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Nov 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 13 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Sep 2023

event
Gazette Notice Compulsory

3 Years Ago on 12 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 20 Jan 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHOUDHURY, Sultan Ahmeddirector Nov 197224 May 2023
HUSAIN, Riazdirector Feb 195124 May 2023
REEVES, Benjamindirector Jul 197615 Nov 2023
SQUIRES, Dominic Andrewdirector Oct 197731 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Offa Holdings Limited 01 Jul 2022
Moorschild Limited 24 Jun 2019
Clanricarde Consulting Limited 16 Jan 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.