Ltd Facts The UK company register, as filed

Register entry · No. 11770367

OFFA MONEY LIMITED

Active Private Limited Company Incorporated 16 Jan 2019

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jan 2019 (7 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, UNITED KINGDOM, B91 3RT

    As filed with Companies House.

  2. Nature of business

    • 64929 Other credit granting n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OFFA MONEY LIMITED current
    2. OFFA MUNI LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 not published not published — £100 0
30 Jun 2023 (15 months) not published not published — £100 0
31 Mar 2022 not published not published — £100 —
31 Mar 2021 not published not published — £100 —
31 Mar 2020 (14 months) not published not published — £100 —

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Offa Holdings Limited company · 12220198 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OFFA MONEY LIMITED still trading?

The register shows OFFA MONEY LIMITED as active.

What does OFFA MONEY LIMITED do?

It files the industry code 64929 (Other credit granting n.e.c.).

When was OFFA MONEY LIMITED set up?

It was incorporated on 16 January 2019.

When are OFFA MONEY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is OFFA MONEY LIMITED's next confirmation statement due?

By 14 July 2027.

Similar companies

Same industry code (64929), active, set up around the same time. More in this industry →

  1. 12372610 MS2 CAPITAL LIMITED Active Private Limited Company Inc. 20 Dec 2019 64929 · Other credit granting n.e.c.
  2. 12367480 FSE MEIF GP LTD Active Private Limited Company Inc. 17 Dec 2019 64929 · Other credit granting n.e.c.
  3. 12361303 CRENNS FINANCE LIMITED Active Private Limited Company Inc. 12 Dec 2019 64929 · Other credit granting n.e.c.
  4. 12353847 AMATEUR BRITISH GYMNASTICS INVESTMENTS LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 9 Dec 2019 64929 · Other credit granting n.e.c.
  5. 12349957 DJB MORTGAGE SOLUTIONS LTD Active Private Limited Company Inc. 5 Dec 2019 64929 · Other credit granting n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House