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Companies House/Solihull/Company profile

OFFA GROUP HOLDINGS LIMITED

Active
13832287·incorporated 2022-01-06

OFFA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 2022 at Companies House (number 13832287; OpenRegistry canonical ID GB-13832287-offa-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2022-01-06
Registered Address
FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OFFA GROUP HOLDINGS LIMITED

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 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

OFFA GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mazarine Partners Limited (United Kingdom reg. 13933143). Notified 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gii Holding Llc (United Arab Emirates reg. Cn-2805179). Notified 2022-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mazarine Partners Llp (England And Wales reg. Oc440492). Notified 2022-01-06. Ceased 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gulf Islamic Investment Llc (United Arab Emirates reg. Cn-1059887). Notified 2022-05-10. Ceased 2022-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13832287.

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