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Offa Money Limited

11770367

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

FIRST FLOOR, DOMINION COURT, SOLIHULL, B91 3RT
Incorporated 16/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64922
64922

Officers

Mr Sultan Ahmed Choudhury

director · Since 24/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Mr Riaz Husain

director · Since 24/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Benjamin Reeves

director · Since 15/11/2023

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 49

Mr Dominic Andrew Squires

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Offa Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cornar Oak, Suite 5, 2nd Floor, Solihull, B91 3QG

Reg: 12220198 · England And Wales · Limited Company

Notified 01/07/2022

Former PSCs

Clanricarde Consulting Limited

Ceased 24/06/2019

Moorschild Limited

Ceased 01/07/2022

CompanyRankvs 3247+ SIC 64922 peers
31

Financial strength26th percentile among SIC peers · 7/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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3247Offa Money Limited
31
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House