The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Malik, Sagheer Hussain
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Choudhury, Sultan Ahmed
    Company Director born in November 1972
    Individual (27 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Firdaus, Mohd Amir
    Accountant born in April 1978
    Individual (16 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Avon House, 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Akhtar, Haris Aleem
    Real Estate Private Equity Executive born in April 1983
    Individual (36 offsprings)
    Officer
    2019-05-23 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Ahmed, Bilal
    Consultant born in August 1971
    Individual (442 offsprings)
    Officer
    2020-10-27 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Farid, Sheikh
    Accounts Manager born in January 1984
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Sheikh Farid
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2018-10-08 ~ 2019-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kallel, Tarek
    Real Estate Private Equity Executive born in November 1978
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    1 Exchange House, 36 Chapter Street, Pimlico, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Person with significant control
    2019-05-29 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OFFA OPERATIONS LTD

Previous name
NUBNK LTD - 2024-09-27
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
102022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Intangible Assets
346,930 GBP2023-06-30
Property, Plant & Equipment
23,186 GBP2023-06-30
3,839 GBP2022-06-30
Fixed Assets
370,116 GBP2023-06-30
3,839 GBP2022-06-30
Debtors
266,530 GBP2023-06-30
114,627 GBP2022-06-30
Cash at bank and in hand
269,108 GBP2023-06-30
-2,545 GBP2022-06-30
Current Assets
535,638 GBP2023-06-30
112,082 GBP2022-06-30
Creditors
Amounts falling due within one year
-169,161 GBP2023-06-30
-232,086 GBP2022-06-30
Net Current Assets/Liabilities
366,477 GBP2023-06-30
-120,004 GBP2022-06-30
Total Assets Less Current Liabilities
736,593 GBP2023-06-30
-116,165 GBP2022-06-30
Creditors
Amounts falling due after one year
-45,945 GBP2022-06-30
Net Assets/Liabilities
736,593 GBP2023-06-30
-162,110 GBP2022-06-30
Equity
Called up share capital
5,100 GBP2023-06-30
5,100 GBP2022-06-30
5,100 GBP2021-06-30
Share premium
2,000,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,268,507 GBP2023-06-30
-167,210 GBP2022-06-30
3,990 GBP2021-06-30
Equity
736,593 GBP2023-06-30
-162,110 GBP2022-06-30
9,090 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,101,298 GBP2022-07-01 ~ 2023-06-30
-171,200 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-1,101,298 GBP2022-07-01 ~ 2023-06-30
-171,200 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,101,298 GBP2022-07-01 ~ 2023-06-30
-171,200 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-1,101,298 GBP2022-07-01 ~ 2023-06-30
-171,200 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
2,000,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
2,000,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
346,930 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
31,619 GBP2023-06-30
5,950 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,433 GBP2023-06-30
2,110 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,323 GBP2022-07-01 ~ 2023-06-30

  • OFFA OPERATIONS LTD
    Info
    NUBNK LTD - 2024-09-27
    Registered number 11609468
    Suite 6, 2nd Floor 1 Homer Road, Solihull B91 3QG
    Private Limited Company incorporated on 2018-10-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.