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Offa Finco 1 Limited

Offa Finco 1 Limited is an active company incorporated on 23 September 2019 with the registered office located in Solihull, West Midlands. Offa Finco 1 Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12222819
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
No changes occurred since incorporation
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 28 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
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Compliance • British • Lives in UK • Born in Oct 1977
Director • Accountant • Malaysian • Lives in England • Born in Apr 1978
Director • Accounts Manager • British • Lives in England • Born in Jan 1984
Offa Holdings Limited
PSC
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Mutual Companies
Offa Finco 6 Ltd
Mr Mohd Amir Firdaus and Dominic Andrew Squires are mutual people.
Active
Offa Operations Ltd
Mr Mohd Amir Firdaus is a mutual person.
Active
Offa Money Limited
Dominic Andrew Squires is a mutual person.
Active
Al Mu'Minoon Partnership (Amp) Welfare Trust
Sheikh Farid is a mutual person.
Active
Offa Holdings Limited
Mr Mohd Amir Firdaus is a mutual person.
Active
Offa Finco 3 Limited
Mr Mohd Amir Firdaus is a mutual person.
Active
Mazarine Partners Limited
Mr Mohd Amir Firdaus is a mutual person.
Active
Offa Finco 2 Limited
Mr Mohd Amir Firdaus 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
£139.02K
Decreased by £629.37K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Increased by £481.71K (+63%)
Total Liabilities
-£1.26M
Increased by £481.71K (+62%)
Net Assets
-£11.54K
Same as previous period
Debt Ratio (%)
101%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Sheikh Farid Resigned
1 Year 3 Months Ago on 11 Jul 2024
Mr Dominic Squires Appointed
1 Year 3 Months Ago on 11 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Registered Address Changed
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Jul 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Mr Dominic Squires as a director on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Sheikh Farid as a director on 11 July 2024
Submitted on 11 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 20 Nov 2023
Repayment History
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