# Offa Money Too Limited

## Details

- **Company number:** [14947156](https://find-and-update.company-information.service.gov.uk/company/14947156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2023
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHADIRI, Svetlana | director | 20 Jun 2023 | 24 Oct 2024 |
| SQUIRES, Dominic Andrew | director | 24 Oct 2024 |  |
| CHOUDHURY, Sultan Ahmed | director | 20 Jun 2023 |  |



## 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 | £100 |



## Owned by

Offa Money Too 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

- [CHOUDHURY, Sultan Ahmed](/person/5598692) - director at [National Zakat Foundation (Nzf)](/company/08536743)
- [CHOUDHURY, Sultan Ahmed](/person/5598692) - director at [Sama Ventures Ltd](/company/12687223)
- [CHOUDHURY, Sultan Ahmed](/person/5598692) - director at [Papul Limited](/company/14258267)
- [CHOUDHURY, Sultan Ahmed](/person/5598692) - director at [Islamophobia Awareness Month (Iam) Ltd](/company/15063482)
- [CHOUDHURY, Sultan Ahmed](/person/5598692) - director at [Mazarine Partners Limited](/company/13933143)
- [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 1 Limited](/company/12222819)



## 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 Holdings Limited](/company/12220198) (12220198)
- [Offa Mezz 1 Ltd](/company/14374352) (14374352)