Offa Operations Ltd
- Company number
- 11609468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2018
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- HB Family Office Ltd (61 companies)
Registered office
Previous names
- Nubnk Ltd (until 27 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sheikh Farid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2018 | 29 May 2019 |
| Moorschild Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2019 | 24 Sep 2019 |
| Offa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £736,593 | £269,108 | 3 |
| 31 Mar 2022 | -£162,109 | - | 3 |
| 31 Mar 2021 | £9,090 | - | 3 |
| 31 Oct 2019 | £5,100 | - | 3 |
Connections
Owned by
Offa Operations Ltd → Offa Holdings Limited → Offa Group Holdings Limited → Mazarine Partners Limited → Beorma Investments Limited
Companies at the same address
- Offa Bridge Limited (15305915)
- Offa Finco 1 Limited (12222819)
- Offa Finco 2 Limited (14262691)
- Offa Finco 3 Limited (13753107)
- Offa Finco 4 Limited (15957570)
- Offa Finco 5 Limited (15957668)
- Offa Finco 6 Ltd (11774710)
- Offa Group Holdings Limited (13832287)
- Offa Holdings Limited (12220198)
- Offa Mezz 1 Ltd (14374352)