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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 12
  • 1
    Squires, Dominic Andrew
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Farid, Sheikh
    Director born in January 1984
    Individual (21 offsprings)
    Officer
    2021-12-15 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Kallel, Tarek
    Director born in November 1978
    Individual (10 offsprings)
    Officer
    2019-01-16 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Husain, Riaz
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Akhtar, Haris Aleem
    Director born in April 1983
    Individual (47 offsprings)
    Officer
    2019-01-16 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Reeves, Benjamin
    Born in July 1976
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Choudhury, Sultan Ahmed
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Firdaus, Mohd Amir
    Accountant born in April 1978
    Individual (17 offsprings)
    Officer
    2022-04-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Ghadiri, Svetlana
    Head Of Compliance And Mlro born in August 1977
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    OFFA HOLDINGS LIMITED
    12220198
    Cornar Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MOORSCHILD LIMITED
    11772173
    1 Exchange House, 36 Chapter Street, Pimlico, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CLANRICARDE CONSULTING LIMITED
    09605776
    Suite 213, 2nd Floor, Signal House, 16 Lyon Road, Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-01-16 ~ 2019-06-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OFFA MONEY LIMITED

Period: 2022-06-08 ~ now
Company number: 11770367
Registered names
OFFA MONEY LIMITED - now
OFFA MUNI LIMITED - 2022-06-08
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-04-01 ~ 2023-06-30

  • OFFA MONEY LIMITED
    Info
    OFFA MUNI LIMITED - 2022-06-08
    Registered number 11770367
    First Floor, Dominion Court, 39 Station Road, Solihull B91 3RT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.