Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Offa Holdings Limited
- Incorporated
- 21 September 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Anand PeriwalUtpal Shah
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- First FloorDominion Court39 Station RoadSolihullB91 3RT
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born October 1975 (51)
Periwal, Anand
Director · Appointed 29 June 2026
Indian
Born May 1984 (42)
Shah, Utpal
Director · Appointed 29 June 2026
Indian
Born January 1980 (46)
British
Born February 1951 (75)
Director · Appointed 9 September 2022
Malaysian
Born April 1978 (48)
Director · Appointed 7 April 2022
British
Born November 1972
Officer history (8 former)
12 August 2026
29 June 2026
Appointed Periwal, Anand as Director
29 June 2026
Appointed Shah, Utpal as Director
29 June 2026
4 February 2026
Resigned Pilania, Vivek as Director
11 September 2025
Resigned Almarzouq, Mahmoud as Director
5 March 2025
Appointed Pilania, Vivek as Director
26 February 2025
11 September 2024
Appointed Almarzouq, Mahmoud as Director
28 May 2024
9 September 2022
17 May 2022
17 May 2022
17 May 2022
7 April 2022
7 April 2022
Resigned Akhtar, Haris as Director
7 April 2022
7 April 2022
24 May 2021
23 September 2019
Appointed Akhtar, Haris as Director
23 September 2019
21 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13832287
Holdings 14
Companies where Offa Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 April 2022
Ceased Beorma Investments Limited — Owns 25–50% of shares
5 April 2022
Ceased Mancosus Limited — Owns 25–50% of shares
5 April 2022
Ceased Moorschild Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mazarine Partners Limited Owns 25–50% of shares
Offa Group Holdings Limited Owns 25–50% of shares
Offa Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300
- Employees
- 4
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,701 | |||
| Current Assets | £300 | |||
| Cash | £100 | £100 | ||
| Creditors (< 1 year) | £5,701 | |||
| Net Current Assets | (£5,401) | |||
| Net Assets | £300 | £100 | £100 | |
| Shareholder Funds | £300 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 30 June 2025 | — | |
| 10 September 2026 | Registration of a charge |
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