# Offa Holdings Limited

## Details

- **Company number:** [12220198](https://find-and-update.company-information.service.gov.uk/company/12220198)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Sep 2019
- **Registered office:** FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [HB Family Office Ltd](/group/104929) (61 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Ajaz | director | 12 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beorma Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Apr 2022 | 5 Apr 2022 |
| Mancosus 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 |
| Offa Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £300 | - | 4 |
| 31 Mar 2022 | £100 | - | 2 |
| 31 Mar 2021 | £100 | £100 | - |
| 31 Mar 2020 | £100 | £100 | - |



## Owned by

Offa Holdings Limited → [Offa Group Holdings Limited](/company/13832287) → [Mazarine Partners Limited](/company/13933143) → [Beorma Investments Limited](/company/13870454)



## Controls

- [Offa Bridge Limited](/company/15305915) (15305915)
- [Offa Finco 1 Limited](/company/12222819) (12222819)
- [Offa Finco 2 Limited](/company/14262691) (14262691)
- [Offa Finco 3 Limited](/company/13753107) (13753107)
- [Offa Finco 4 Limited](/company/15957570) (15957570)
- [Offa Finco 5 Limited](/company/15957668) (15957668)
- [Offa Finco 6 Ltd](/company/11774710) (11774710)
- [Offa Finco 7 Ltd](/company/17284733) (17284733)
- [Offa Finco 8 Ltd](/company/17422517) (17422517)
- [Offa Finco 9 Ltd](/company/17444698) (17444698)



## Directors' other companies

- [AHMED, Ajaz](/person/5758940) - director at [Red Semiconductor International Ltd](/company/11325766)
- [AHMED, Ajaz](/person/5758940) - director at [Charterhouse Advisory Limited](/company/11964422)



## Companies at the same address

- [Offa Bridge Limited](/company/15305915) (15305915)
- [Offa Finco 1 Limited](/company/12222819) (12222819)
- [Offa Finco 2 Limited](/company/14262691) (14262691)
- [Offa Finco 3 Limited](/company/13753107) (13753107)
- [Offa Finco 4 Limited](/company/15957570) (15957570)
- [Offa Finco 5 Limited](/company/15957668) (15957668)
- [Offa Finco 6 Ltd](/company/11774710) (11774710)
- [Offa Group Holdings Limited](/company/13832287) (13832287)
- [Offa Mezz 1 Ltd](/company/14374352) (14374352)
- [Offa Money Limited](/company/11770367) (11770367)