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Offa Holdings Limited

Offa Holdings Limited is an active company incorporated on 21 September 2019 with the registered office located in Solihull, West Midlands. Offa Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12220198
Private limited company
Age
6 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
England
Address changed on 25 Oct 2022 (3 years ago)
Previous address was Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England
Telephone
0121 6677291
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Jul 1973
Director • Kuwaiti • Lives in Kuwait • Born in Nov 1987
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Offa Operations Ltd
Mohd Amir Firdaus and Sultan Ahmed Choudhury are mutual people.
Active
Offa Money Limited
Riaz Husain and Sultan Ahmed Choudhury are mutual people.
Active
Offa Finco 3 Limited
Sultan Ahmed Choudhury and Mohd Amir Firdaus are mutual people.
Active
Offa Group Holdings Limited
Sharad Gupta and Sultan Ahmed Choudhury are mutual people.
Active
Mazarine Partners Limited
Mohd Amir Firdaus and Sultan Ahmed Choudhury are mutual people.
Active
Offa Finco 2 Limited
Sultan Ahmed Choudhury and Mohd Amir Firdaus are mutual people.
Active
Offa Mezz 1 Ltd
Sultan Ahmed Choudhury and Mohd Amir Firdaus are mutual people.
Active
National Zakat Foundation (NZF)
Sultan Ahmed Choudhury 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
5
Increased by 1 (+25%)
Total Assets
£6K
Increased by £1 (0%)
Total Liabilities
-£5.7K
Increased by £1 (0%)
Net Assets
£300
Same as previous period
Debt Ratio (%)
95%
Increased by 0% (0%)
Latest Activity
Mahmoud Almarzouq Resigned
2 Months Ago on 11 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 4 Aug 2025
Vivek Pilania Appointed
8 Months Ago on 5 Mar 2025
Aitua Osa Ekhaese Resigned
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mahmoud Almarzouq Appointed
1 Year 2 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Riaz Husain Appointed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of Mahmoud Almarzouq as a director on 11 September 2025
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Jul 2025
Appointment of Vivek Pilania as a director on 5 March 2025
Submitted on 15 Apr 2025
Appointment of Mahmoud Almarzouq as a director on 11 September 2024
Submitted on 10 Mar 2025
Termination of appointment of Aitua Osa Ekhaese as a director on 26 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 1 Jul 2024
Repayment History
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