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 (59 companies)
Registered office
Previous names
- Offa Muni Limited (until 8 Jun 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 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
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)