Offa Money Too Limited
- Company number
- 14947156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2023
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- HB Family Office Ltd (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRES, Dominic Andrew | Director | 24 Oct 2024 | |
| CHOUDHURY, Sultan Ahmed | Director | 20 Jun 2023 | |
| GHADIRI, Svetlana | Director | 20 Jun 2023 | 24 Oct 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 |
20 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2024 Dormant | £100 |
Connections
Owned by
Offa Money Too Limited → Offa Holdings Limited → Offa Group Holdings Limited → Mazarine Partners Limited → Beorma Investments Limited
Directors’ other companies
- CHOUDHURY, Sultan Ahmed - Director at National Zakat Foundation (Nzf)
- CHOUDHURY, Sultan Ahmed - Director at Sama Ventures Ltd
- CHOUDHURY, Sultan Ahmed - Director at Papul Limited
- CHOUDHURY, Sultan Ahmed - Director at Islamophobia Awareness Month (Iam) Ltd
- CHOUDHURY, Sultan Ahmed - Director at Mazarine Partners Limited
- 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 1 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 Holdings Limited (12220198)
- Offa Mezz 1 Ltd (14374352)