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 (61 companies)

Registered office

First Floor, Dominion Court
39 Station Road
Solihull
B91 3RT

Previous names

Offa Muni Limited (until 8 Jun 2022)

Officers

Name	Role	Appointed	Resigned
SQUIRES, Dominic Andrew	Director	31 Dec 2024

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

Directors’ other companies

SQUIRES, Dominic Andrew - Director at Offa Finco 7 Ltd
SQUIRES, Dominic Andrew - Director at Offa Finco 6 Ltd
SQUIRES, Dominic Andrew - Director at Offa Finco 8 Ltd
SQUIRES, Dominic Andrew - Director at Offa Finco 1 Limited
SQUIRES, Dominic Andrew - Director at Offa Finco 9 Ltd
SQUIRES, Dominic Andrew - Director at Offa Money Too Limited

Companies at the same address

Data