OFFA MONEY LIMITED
Significant control: Offa Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Offa Money Limited sell?
Registered activity: Other credit granting n.e.c. (SIC 64929). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
OFFA MONEY LIMITED is an active private limited company (company number 11770367) incorporated on 16 January 2019, registered in Solihull. Its registered activity is other credit granting n.e.c. (SIC 64929). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 1,144 companies in other credit granting n.e.c. in the UK with filed accounts; the median reports net assets of £39k and is 9 years old.
Ownership and control
- Offa Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Clanricarde Consulting Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Moorschild Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 16 January 20197 yrs ago
- First accounts due
- 16 October 20202204 days overdue
- Confirmation statement due
- 30 January 2027in 93 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64929
- Other credit granting n.e.c.
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 16 January 2019
- Accounts past their due dateDue 16 October 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 93 days
- First accounts due2204 days overdue
- Incorporated
Similar companies in Birmingham
- OFFA FINCO 6 LTDSolihull · inc. Jan 2019
- GUY STREET INVESTMENTS LIMITEDBirmingham · inc. Nov 2018
- BCRS CIEF LIMITEDWolverhampton · inc. Oct 2018
- JOMARK CAPITAL LIMITEDSutton Coldfield · inc. Jun 2018
- OFFA FINCO 1 LIMITEDSolihull · inc. Sept 2019
- S & D FINANCE LIMITEDRedditch · inc. Mar 2018
All companies incorporated on 16 January 2019 · in Jan 2019.
Reminders for OFFA MONEY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.