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 6 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 change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOUDHURY, Sultan Ahmed | director | Nov 1972 | 24 May 2023 |
| HUSAIN, Riaz | director | Feb 1951 | 24 May 2023 |
| REEVES, Benjamin | director | Jul 1976 | 15 Nov 2023 |
| SQUIRES, Dominic Andrew | director | Oct 1977 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Offa Holdings Limited | 01 Jul 2022 | |
| Moorschild Limited | 24 Jun 2019 | |
| Clanricarde Consulting Limited | 16 Jan 2019 |
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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.
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Here’s a quick overview of OFFA MONEY LIMITED 👀 — a Solihull based business that started in 2019.