# Offa Finco 1 Limited

## Details

- **Company number:** [12222819](https://find-and-update.company-information.service.gov.uk/company/12222819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2019
- **Registered office:** FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [HB Family Office Ltd](/group/104929) (61 companies)


## 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 2023 | -£11,543 | £768,385 | 2 |
| 31 Mar 2022 | £89 | - | 0 |
| 31 Mar 2021 | £100 | £100 | - |
| 31 Mar 2020 | £100 | £100 | - |



## Owned by

Offa Finco 1 Limited → [Offa Holdings Limited](/company/12220198) → [Offa Group Holdings Limited](/company/13832287) → [Mazarine Partners Limited](/company/13933143) → [Beorma Investments Limited](/company/13870454)




## Directors' other companies

- [SQUIRES, Dominic Andrew](/person/7704819) - director at [Offa Finco 7 Ltd](/company/17284733)
- [SQUIRES, Dominic Andrew](/person/7704819) - director at [Offa Money Limited](/company/11770367)
- [SQUIRES, Dominic Andrew](/person/7704819) - director at [Offa Finco 6 Ltd](/company/11774710)
- [SQUIRES, Dominic Andrew](/person/7704819) - director at [Offa Finco 8 Ltd](/company/17422517)
- [SQUIRES, Dominic Andrew](/person/7704819) - director at [Offa Finco 9 Ltd](/company/17444698)
- [SQUIRES, Dominic Andrew](/person/7704819) - director at [Offa Money Too Limited](/company/14947156)



## Companies at the same address

- [Offa Bridge Limited](/company/15305915) (15305915)
- [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 Holdings Limited](/company/12220198) (12220198)
- [Offa Mezz 1 Ltd](/company/14374352) (14374352)
- [Offa Money Limited](/company/11770367) (11770367)