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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Farid, Sheikh
    Accounts Manager born in January 1984
    Individual (21 offsprings)
    Officer
    2019-09-21 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Kallel, Tarek
    Real Estate Private Equity Executive born in November 1978
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Ekhaese, Aitua Osa
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2022-05-17 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Husain, Riaz
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Akhtar, Haris
    Real Estate Private Equity Executive born in April 1983
    Individual (47 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    OF - Director → CIF 0
  • 6
    Gupta, Sharad
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Pilania, Vivek
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ 2026-02-04
    OF - Director → CIF 0
  • 8
    Choudhury, Sultan Ahmed
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Firdaus, Mohd Amir
    Born in April 1978
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Ahmed, Bilal
    Consultant born in August 1971
    Individual (367 offsprings)
    Officer
    2021-05-24 ~ 2022-05-17
    OF - Director → CIF 0
  • 11
    Almarzouq, Mahmoud
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2024-09-11 ~ 2025-09-11
    OF - Director → CIF 0
  • 12
    BEORMA INVESTMENTS LIMITED
    13870454
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ 2022-04-05
    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
  • 13
    OFFA GROUP HOLDINGS LIMITED
    13832287
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    MOORSCHILD LIMITED
    11772173
    1 Exchange House, 36 Chapter Street, Pimlico, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-09-21 ~ 2022-04-05
    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
  • 15
    MANCOSUS LIMITED
    13910791
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ 2022-04-05
    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 HOLDINGS LIMITED

Period: 2019-09-21 ~ now
Company number: 12220198
Registered name
OFFA HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-06-30
42021-04-01 ~ 2022-03-31
Fixed Assets
5,701 GBP2023-06-30
5,401 GBP2022-03-31
Current Assets
300 GBP2023-06-30
100 GBP2022-03-31
Creditors
Amounts falling due within one year
-5,701 GBP2023-06-30
-5,401 GBP2022-03-31
Net Current Assets/Liabilities
-5,401 GBP2023-06-30
-5,301 GBP2022-03-31
Total Assets Less Current Liabilities
300 GBP2023-06-30
100 GBP2022-03-31
Net Assets/Liabilities
300 GBP2023-06-30
100 GBP2022-03-31
Equity
300 GBP2023-06-30
100 GBP2022-03-31
Related profiles found in government register
  • OFFA HOLDINGS LIMITED
    Info
    Registered number 12220198
    First Floor, Dominion Court, 39 Station Road, Solihull B91 3RT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • OFFA HOLDINGS LIMITED
    S
    Registered number 12220198
    Avon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AA
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    OFFA BRIDGE LIMITED
    15305915
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    OFFA FINCO 1 LIMITED
    - now 12222819 15957668... (more)
    GHB SPV LIMITED
    - 2019-10-12 12222819
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    OFFA FINCO 2 LIMITED
    14262691 12222819... (more)
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    OFFA FINCO 3 LIMITED
    - now 13753107 12222819... (more)
    AURA SOLTANA 2 LIMITED
    - 2024-03-30 13753107 11774710
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    OFFA FINCO 4 LIMITED
    15957570 15957668... (more)
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    OFFA FINCO 5 LIMITED
    15957668 12222819... (more)
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    OFFA FINCO 6 LTD
    - now 11774710 12222819... (more)
    AURA SOLTANA LIMITED
    - 2025-04-22 11774710 13753107
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    OFFA MEZZ 1 LTD
    14374352
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    OFFA MONEY LIMITED
    - now 11770367
    OFFA MUNI LIMITED - 2022-06-08
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    OFFA MONEY TOO LIMITED
    14947156
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    OFFA OPERATIONS LTD
    - now 11609468
    NUBNK LTD
    - 2024-09-27 11609468
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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