Back to search

Offa Group Holdings Limited

13832287

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 06/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Bilal Ahmed

director · Since 06/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 56 other boards

Mr Sultan Ahmed Choudhury

director · Since 06/01/2022

NONE

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Ms Anni Hoenicke

director · Since 10/05/2022

ADVISOR AND CONSULTANT

GERMAN · GERMANY · Age 65

Mr Mohd Amir Firdaus

secretary · Since 12/09/2022

Mr Sharad Gupta

director · Since 12/09/2022

CONSULTANT

INDIAN · UNITED ARAB EMIRATES · Age 52

Also on 1 other board

Persons with Significant Control

Mazarine Partners Limited

25–50% shares
25–50% votes
Appoint directors

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

Reg: 13933143 · Companies House · Limited By Shares

Notified 23/02/2022

Gii Holding Llc

50–75% shares
50–75% votes
Appoint directors

302, 3rd Floor, Al Neem Towers, Khalifa Street, Abu Dhabi

Reg: Cn-2805179 · Department Of Economic Development Of Abu Dhabi · Limited Liability Company

Notified 10/05/2022

Former PSCs

Mazarine Partners Llp

Ceased 23/02/2022

Gulf Islamic Investment Llc

Ceased 10/05/2022

CompanyRankvs 2040+ SIC 64205 peers
46

Financial strength92th percentile among SIC peers · 23/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees4/15 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.

Longevity4/15 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 30/06/2023

Net Worth

£2.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£500k

Working capital

Current Assets

£500k

Current Liabilities

Fixed Assets

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with Companies House