OM

OFFA MONEY LIMITED

Active

Company number 11770367

Solihull, United Kingdom · Incorporated 16 January 2019

First Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, United Kingdom

Last updated on 3 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 April 2026

Company history

Previous company names

OFFA MUNI LIMITED · 16 January 2019 – 8 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Offa Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

1 funding round
1 April 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Capital Allotment Shares
Capital
26 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Gazette Filings Brought Up To Date
Gazette
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Gazette Notice Compulsory
Gazette
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Certificate Change Of Name Company
Change Of Name
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Gazette Filings Brought Up To Date
Gazette
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Gazette Filings Brought Up To Date
Gazette
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Gazette Notice Compulsory
Gazette
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Incorporation Company
Incorporation
16 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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