Offa Money Limited
- Company number
- 11770367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2019
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- HB Family Office Ltd (66 companies)
Registered office
Previous names
- Offa Muni Limited (until 8 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRES, Dominic Andrew | Director | 31 Dec 2024 | |
| REEVES, Benjamin | Director | 15 Nov 2023 | |
| HUSAIN, Riaz | Director | 24 May 2023 | |
| CHOUDHURY, Sultan Ahmed | Director | 24 May 2023 | |
| GHADIRI, Svetlana | Director | 24 May 2023 | 31 Dec 2024 |
| FARID, Sheikh | Director | 15 Dec 2021 | 15 Nov 2023 |
| FIRDAUS, Mohd Amir | Director | 5 Apr 2022 | 24 May 2023 |
| AKHTAR, Haris Aleem | Director | 16 Jan 2019 | 5 Apr 2022 |
| KALLEL, Tarek | Director | 16 Jan 2019 | 5 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Offa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | |
| Moorschild Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2019 | 1 Jul 2022 |
| Clanricarde Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jan 2019 | 24 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | £100 | 0 |
| 30 Jun 2023 | £100 | 0 |
| 31 Mar 2022 Dormant | £100 | - |
| 31 Mar 2021 Dormant | £100 | - |
| 31 Mar 2020 Dormant | £100 | - |
Connections
Owned by
Offa Money Limited → Offa Holdings Limited → Offa Group Holdings Limited → Mazarine Partners Limited → Beorma Investments Limited
Directors’ other companies
- CHOUDHURY, Sultan Ahmed - Director at Sama Ventures Ltd
- CHOUDHURY, Sultan Ahmed - Director at Papul Limited
- CHOUDHURY, Sultan Ahmed - Director at Islamophobia Awareness Month (Iam) Ltd
- CHOUDHURY, Sultan Ahmed - Director at Mercy Mission UK
- CHOUDHURY, Sultan Ahmed - Director at Mazarine Partners Limited
- CHOUDHURY, Sultan Ahmed - Director at Offa Money Too Limited
- CHOUDHURY, Sultan Ahmed - Director at National Zakat Foundation (Nzf)
- CHOUDHURY, Sultan Ahmed - Director at Offa Mezz 1 Ltd
- CHOUDHURY, Sultan Ahmed - Director at Offa Group Holdings Limited
- CHOUDHURY, Sultan Ahmed - Director at Offa Holdings 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)