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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 5
  • 1
    Akhtar, Haris Aleem
    Born in April 1983
    Individual (47 offsprings)
    Officer
    2021-11-18 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Haris Aleem Akhtar
    Born in April 1983
    Individual (47 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farid, Sheikh
    Born in January 1984
    Individual (21 offsprings)
    Officer
    2022-04-05 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Choudhury, Sultan Ahmed
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Firdaus, Mohd Amir
    Born in April 1978
    Individual (17 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    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
    2022-06-01 ~ 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
parent relation
Company in focus

OFFA FINCO 3 LIMITED

Period: 2024-03-30 ~ now
Company number: 13753107 12222819... (more)
Registered names
OFFA FINCO 3 LIMITED - now 12222819... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
779,695 GBP2025-03-31
Creditors
Amounts falling due within one year
-79,695 GBP2025-03-31
Net Current Assets/Liabilities
700,000 GBP2025-03-31
Total Assets Less Current Liabilities
700,100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due after one year
-700,000 GBP2025-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-12-01 ~ 2024-03-31

  • OFFA FINCO 3 LIMITED
    Info
    AURA SOLTANA 2 LIMITED - 2024-03-30
    Registered number 13753107
    First Floor, Dominion Court, 39 Station Road, Solihull B91 3RT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 April 2026 and licensed under the Open Government Licence v3.0.