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Companies House/Solihull/Company profile

OFFA FINCO 6 LTD

Active
11774710·incorporated 2019-01-18

OFFA FINCO 6 LTD is an active UK private limited company, incorporated on 18 January 2019 at Companies House (number 11774710; OpenRegistry canonical ID GB-11774710-offa-finco-6-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 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
2019-01-18
Registered Address
FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT, UNITED KINGDOM
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OFFA FINCO 6 LTD

Filings

Check filing history of OFFA FINCO 6 LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OFFA FINCO 6 LTD has 1 person with significant control on file:

  • Offa Holdings Limited (United Kingdom reg. 12220198). Notified 2019-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Moorschild Limited (England reg. 11772173). Notified 2019-01-18. Ceased 2019-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haris Aleem Akhtar born 1983 resident in England, British national. Notified 2019-01-18. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Tarek Kallel born 1978 resident in United Kingdom, German national. Notified 2019-01-18. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

OFFA FINCO 6 LTD has previously traded as:

  • AURA SOLTANA LIMITED (until 2025-04-22)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11774710.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.