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 3
  • 1
    Squires, Dominic Andrew
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Firdaus, Mohd Amir
    Accountant born in April 1978
    Individual (16 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    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
    2019-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Akhtar, Haris Aleem
    Real Estate Private Equity Executive born in April 1983
    Individual (36 offsprings)
    Officer
    2019-01-18 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Haris Aleem Akhtar
    Born in April 1983
    Individual (36 offsprings)
    Person with significant control
    2019-01-18 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Ahmed, Bilal
    Consultant born in August 1971
    Individual (442 offsprings)
    Officer
    2021-05-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Farid, Sheikh
    Accounts Manager born in January 1984
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    Kallel, Tarek
    Real Estate Private Equity Executive born in November 1978
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Tarek Kallel
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2019-01-18 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    1 Exchange House, 36 Chapter Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ 2019-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OFFA FINCO 6 LTD

Previous name
AURA SOLTANA LIMITED - 2025-04-22
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
02022-04-01 ~ 2023-06-30
Profit/Loss
0 GBP2022-04-01 ~ 2023-06-30
-10,509 GBP2021-04-01 ~ 2022-03-31
Retained earnings (accumulated losses)
0 GBP2022-04-01 ~ 2023-06-30
-10,509 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
9,753 GBP2023-06-30
11,146 GBP2022-03-31
Property, Plant & Equipment
227 GBP2022-03-31
Fixed Assets
9,753 GBP2023-06-30
11,373 GBP2022-03-31
Debtors
1,111,994 GBP2023-06-30
2,502,452 GBP2022-03-31
Cash at bank and in hand
15,949 GBP2023-06-30
7,065 GBP2022-03-31
Current Assets
1,127,943 GBP2023-06-30
2,509,517 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,265,396 GBP2023-06-30
-2,598,882 GBP2022-03-31
Net Current Assets/Liabilities
-137,453 GBP2023-06-30
-89,365 GBP2022-03-31
Total Assets Less Current Liabilities
-127,700 GBP2023-06-30
-77,992 GBP2022-03-31
Creditors
Amounts falling due after one year
-426 GBP2023-06-30
-50,134 GBP2022-03-31
Net Assets/Liabilities
-128,126 GBP2023-06-30
-128,126 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-128,127 GBP2023-06-30
-128,127 GBP2022-03-31
-117,618 GBP2021-03-31
Equity
-128,126 GBP2023-06-30
-128,126 GBP2022-03-31
-117,617 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,509 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-10,509 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
13,932 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,179 GBP2023-06-30
2,786 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,393 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
669 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
669 GBP2023-06-30
442 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227 GBP2022-04-01 ~ 2023-06-30
  • OFFA FINCO 6 LTD
    Info
    AURA SOLTANA LIMITED - 2025-04-22
    Registered number 11774710
    Suite 6, 2nd Floor 1 Homer Road, Solihull B91 3QG
    Private Limited Company incorporated on 2019-01-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.