Website & contact details
- Group website
- The site of this company’s group or brand.
Offa Group Holdings Limited
- Incorporated
- 6 January 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Anand PeriwalUtpal ShahAnni Hoenicke
- Owned by
- Gii Holding LLC
- Accounts type
- Small
- Region
- West Midlands
- Address
- First FloorDominion Court39 Station RoadSolihullB91 3RT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Periwal, Anand
Director · Appointed 29 June 2026
Indian
Born May 1984 (42)
Shah, Utpal
Director · Appointed 29 June 2026
Indian
Born January 1980 (46)
Firdaus, Mohd Amir
Secretary · Appointed 12 September 2022
Hoenicke, Anni
Director · Appointed 10 May 2022
German
Born January 1961 (65)
Director · Appointed 6 January 2022
British
Born August 1971 (55)
Director · Appointed 6 January 2022
British
Born November 1972
Officer history (3 former)
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
5 March 2025
Appointed Pilania, Vivek as Director
26 February 2025
Resigned Sanghi, Siddharth as Director
12 September 2022
Appointed Firdaus, Mohd Amir as Secretary
12 September 2022
10 May 2022
Appointed Hoenicke, Anni as Director
10 May 2022
Appointed Sanghi, Siddharth as Director
6 January 2022
6 January 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gii Holding LLC
Corporate entity · Notified 10 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Cn-2805179
Corporate entity · Notified 23 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13933143
Former controllers (2)
10 May 2022
Ceased Gulf Islamic Investment LLC — Owns 50–75% of shares
23 February 2022
Ceased Mazarine Partners LLP — Owns 75–100% 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 This company Owns 25–50% of shares
Offa Holdings Limited 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
- £2,500,100
- Debt Ratio
- -0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,000,000 |
| Current Assets | £500,000 |
| Net Current Assets | £500,000 |
| Net Assets | £2,500,100 |
| Shareholder Funds | £2,500,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 30 June 2025 |
Some other companies at this address
Other companies in this industry
London
London
Cirencester
Edinburgh
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →