Offa Holdings Limited
12220198
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
director · Since 07/04/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 22 other boards
director · Since 09/09/2022
ACCOUNTANT
MALAYSIAN · ENGLAND · Age 48
Also on 6 other boards
director · Since 28/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 1 other board
Anand Periwal
director · Since 29/06/2026
INDIAN · UNITED ARAB EMIRATES · Age 42
Utpal Shah
director · Since 29/06/2026
INDIAN · UNITED ARAB EMIRATES · Age 46
Former
director · Resigned 07/04/2022
director · Resigned 07/04/2022
director · Resigned 07/04/2022
director · Resigned 17/05/2022
director · Resigned 26/02/2025
director · Resigned 11/09/2025
director · Resigned 04/02/2026
director · Resigned 29/06/2026
Persons with Significant Control
Offa Group Holdings Limited
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
FINCO 1 LIMITED
FAIDH INVESTMENTS LIMITED
AYN INVESTMENTS LIMITED
GATEHOUSE BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR, DOMINION COURT
SOLIHULL
CompanyRankvs 1700+ SIC 64205 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.05 |
Derived from filed accounts. Not audited figures.