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Offa Money Limited

Offa Money Limited is an active company incorporated on 16 January 2019 with the registered office located in Solihull, West Midlands. Offa Money Limited was registered 6 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11770367
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 6 2nd Floor
1 Homer Road
Solihull
B91 3QG
United Kingdom
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Suite 6, 2nd Floor Homer Road Solihull B91 3QG England
Telephone
0121 6677291
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1951
Director • Head Of Compliance And Mlro • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1972
Director • Head Of Operations • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Offa Money Too Limited
Sultan Ahmed Choudhury, Svetlana Ghadiri, and 1 more are mutual people.
Active
Offa Holdings Limited
Sultan Ahmed Choudhury and Riaz Husain are mutual people.
Active
Iti Capital Limited
Svetlana Ghadiri is a mutual person.
Active
National Zakat Foundation (NZF)
Sultan Ahmed Choudhury is a mutual person.
Active
NZF Worldwide Ltd
Sultan Ahmed Choudhury is a mutual person.
Active
Highgate Developers (Birmingham) Limited
Sultan Ahmed Choudhury is a mutual person.
Active
Offa Operations Ltd
Sultan Ahmed Choudhury is a mutual person.
Active
Offa Finco 6 Ltd
Dominic Andrew Squires is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Dominic Andrew Squires Appointed
10 Months Ago on 31 Dec 2024
Svetlana Ghadiri Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Sheikh Farid Resigned
1 Year 11 Months Ago on 15 Nov 2023
Mr Benjamin Reeves Appointed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
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 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mr Dominic Andrew Squires as a director on 31 December 2024
Submitted on 10 Mar 2025
Termination of appointment of Svetlana Ghadiri as a director on 31 December 2024
Submitted on 10 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 1 Jul 2024
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 22 Nov 2023
Appointment of Mr Benjamin Reeves as a director on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Sheikh Farid as a director on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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