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
    Head Of Compliance born in October 1977
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ 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
    2019-09-23 ~ 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 3
  • 1
    Akhtar, Haris Aleem
    Real Estate Private Equity Executive born in April 1983
    Individual (36 offsprings)
    Officer
    2019-09-23 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Farid, Sheikh
    Accounts Manager born in January 1984
    Individual (6 offsprings)
    Officer
    2019-09-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Kallel, Tarek
    Real Estate Private Equity Executive born in November 1978
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2022-04-05
    OF - Director → CIF 0
parent relation
Company in focus

OFFA FINCO 1 LIMITED

Previous name
GHB SPV LIMITED - 2019-10-12
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
22022-04-01 ~ 2023-06-30
22021-04-01 ~ 2022-03-31
Profit/Loss
-11,643 GBP2022-04-01 ~ 2023-06-30
0 GBP2021-04-01 ~ 2022-03-31
Retained earnings (accumulated losses)
-11,643 GBP2022-04-01 ~ 2023-06-30
0 GBP2021-04-01 ~ 2022-03-31
Debtors
100 GBP2023-06-30
100 GBP2022-03-31
Cash at bank and in hand
768,385 GBP2023-06-30
Current Assets
768,485 GBP2023-06-30
100 GBP2022-03-31
Creditors
Amounts falling due within one year
-11,636 GBP2023-06-30
Net Current Assets/Liabilities
756,849 GBP2023-06-30
100 GBP2022-03-31
Total Assets Less Current Liabilities
756,849 GBP2023-06-30
100 GBP2022-03-31
Creditors
Amounts falling due after one year
-768,392 GBP2023-06-30
Net Assets/Liabilities
-11,543 GBP2023-06-30
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-11,643 GBP2023-06-30
Equity
-11,543 GBP2023-06-30
100 GBP2022-03-31
100 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,643 GBP2022-04-01 ~ 2023-06-30
Comprehensive Income/Expense
-11,643 GBP2022-04-01 ~ 2023-06-30

  • OFFA FINCO 1 LIMITED
    Info
    GHB SPV LIMITED - 2019-10-12
    Registered number 12222819
    Suite 6, 2nd Floor 1 Homer Road, Solihull B91 3QG
    Private Limited Company incorporated on 2019-09-23 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.