Offa Finco 1 Limited
- Company number
- 12222819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2019
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- HB Family Office Ltd (61 companies)
Registered office
Previous names
- GHB Spv Limited (until 12 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRES, Dominic Andrew | Director | 11 Jul 2024 |
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 |
23 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | -£11,543 | £768,385 | 2 |
| 31 Mar 2022 | £89 | - | 0 |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
Connections
Owned by
Offa Finco 1 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 Money Limited
- 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 9 Ltd
- SQUIRES, Dominic Andrew - Director at Offa Money Too Limited
Companies at the same address
- Offa Bridge Limited (15305915)
- 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)
- Offa Money Limited (11770367)