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Offa Holdings Limited

12220198

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

FIRST FLOOR, DOMINION COURT, SOLIHULL, B91 3RT
Incorporated 21/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Sultan Ahmed Choudhury

director · Since 07/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Mr Sharad Gupta

director · Since 17/05/2022

CONSULTANT

INDIAN · UNITED ARAB EMIRATES · Age 52

Also on 1 other board

Mr Mohd Amir Firdaus

director · Since 09/09/2022

ACCOUNTANT

MALAYSIAN · ENGLAND · Age 48

Also on 6 other boards

Mr Riaz Husain

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Persons with Significant Control

Offa Group Holdings Limited

75–100% shares
75–100% votes

Corner Oak, 1 Homer Road, Solihull, B91 3QG

Reg: 13832287 · Companies House · Limited By Shares

Notified 05/04/2022

Former PSCs

Moorschild Limited

Ceased 05/04/2022

Beorma Investments Limited

Ceased 05/04/2022

Mancosus Limited

Ceased 05/04/2022

Charges3 outstanding

Charge
outstanding

FINCO 1 LIMITED

Created 30/04/2026Registered 01/05/2026
Charge
outstanding

FAIDH INVESTMENTS LIMITED

Created 13/11/2025Registered 26/11/2025
Charge
outstanding

AYN INVESTMENTS LIMITED

Created 13/11/2025Registered 21/11/2025
Charge
satisfied

GATEHOUSE BANK PLC

Created 11/12/2019Registered 13/12/2019Satisfied 19/09/2023

CompanyRankvs 1747+ SIC 64205 peers
40

Financial strength48th percentile among SIC peers · 12/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2023

Net Worth

£300

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£300

Current Liabilities

£6k

Fixed Assets

£6k

4avg. employees+2

Balance Sheet

Assets less current liabilities£300
Prepared with Sage Accounts Production 21.0 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20230.05

Derived from filed accounts. Not audited figures.