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Companies House/Solihull/Company profile

OFFA MONEY LIMITED

Active
11770367·incorporated 2019-01-16

OFFA MONEY LIMITED is an active UK private limited company, incorporated on 16 January 2019 at Companies House (number 11770367; OpenRegistry canonical ID GB-11770367-offa-money-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-16
Registered Address
FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

OFFA MONEY LIMITED has 1 person with significant control on file:

  • Offa Holdings Limited (England reg. 12220198). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Moorschild Limited (England reg. 11772173). Notified 2019-06-24. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Clanricarde Consulting Limited (United Kingdom reg. 09605776). Notified 2019-01-16. Ceased 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OFFA MONEY LIMITED has previously traded as:

  • OFFA MUNI LIMITED (until 2022-06-08)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Solihull: