Offa Holdings Limited
- Company number
- 12220198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- HB Family Office Ltd (66 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Ajaz | Director | 12 Aug 2026 | |
| SHAH, Utpal | Director | 29 Jun 2026 | |
| PERIWAL, Anand | Director | 29 Jun 2026 | |
| HUSAIN, Riaz | Director | 28 May 2024 | |
| FIRDAUS, Mohd Amir | Director | 9 Sep 2022 | |
| CHOUDHURY, Sultan Ahmed | Director | 7 Apr 2022 | |
| GUPTA, Sharad | Director | 17 May 2022 | 29 Jun 2026 |
| PILANIA, Vivek | Director | 5 Mar 2025 | 4 Feb 2026 |
| ALMARZOUQ, Mahmoud | Director | 11 Sep 2024 | 11 Sep 2025 |
| EKHAESE, Aitua Osa | Director | 17 May 2022 | 26 Feb 2025 |
| AHMED, Bilal | Director | 24 May 2021 | 17 May 2022 |
| KALLEL, Tarek | Director | 23 Sep 2019 | 7 Apr 2022 |
| AKHTAR, Haris | Director | 23 Sep 2019 | 7 Apr 2022 |
| FARID, Sheikh | Director | 21 Sep 2019 | 7 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Offa Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Apr 2022 | |
| Mancosus Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2022 | 5 Apr 2022 |
| Beorma Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2022 | 5 Apr 2022 |
| Moorschild Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2019 | 5 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £300 | - | 4 |
| 31 Mar 2022 | £100 | - | 2 |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
Connections
Owned by
Offa Holdings Limited → Offa Group Holdings Limited → Mazarine Partners Limited → Beorma Investments Limited
Controls
- 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 Finco 7 Ltd (17284733)
- Offa Finco 8 Ltd (17422517)
- Offa Finco 9 Ltd (17444698)
Directors’ other companies
- AHMED, Ajaz - Director at Charterhouse Advisory Limited
- 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 Money 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 Mezz 1 Ltd (14374352)
- Offa Money Limited (11770367)