Offa Finco 1 Limited

Active12222819 Private limited company
Incorporated
23 September 2019 (7 years)
Previously known as
GHB SPV Limited (until 12 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
First Floor
Dominion Court
39 Station Road
Solihull
B91 3RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
English
Born October 1977 (49)
Director · Appointed 5 April 2022
Malaysian
Born April 1978 (48)
Officer history (3 former)
11 July 2024
Appointed Squires, Dominic Andrew as Director
11 July 2024
Resigned Farid, Sheikh as Director
5 April 2022
Appointed Firdaus, Mohd Amir as Director
5 April 2022
Resigned Akhtar, Haris Aleem as Director
5 April 2022
Resigned Kallel, Tarek as Director
23 September 2019
Appointed Akhtar, Haris Aleem as Director
23 September 2019
Appointed Kallel, Tarek as Director
23 September 2019
Appointed Farid, Sheikh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12220198

Financials

Net Assets
(£11,543)
Cash
£768,385
Profit
(£11,643)
Employees
2
Current Ratio
66.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2023 £100 £100 (£11,543)
Balance sheet detail
202320212020
Current Assets£768,485
Debtors£100
Cash£768,385£100£100
Creditors (< 1 year)£11,636
Creditors (> 1 year)£768,392
Net Current Assets£756,849
Net Assets(£11,543)£100£100
Shareholder Funds(£11,543)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts30 June 2025—

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