ltds.uk / companies / 12222819
OFFA FINCO 1 LIMITED
First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom, B91 3RT
ActiveltdINC 2019SIC 64929
Company Information
Registered AddressFirst Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom, B91 3RT
Incorporated23 September 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64929 — Other credit granting n.e.c.
Accounts & Filings
Accounts Next Due30 June 2026
Accounts Last Filed30 June 2024
Accounts Type30
Confirmation Next Due14 July 2027
Confirmation Last Filed30 June 2026
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|
| Net assets | £-11,543 | £89 | £100 | £100 |
| Cash | £768,385 | — | £100 | £100 |
| Current assets | £768,485 | £17,000 | — | — |
| Fixed assets | — | £32,034 | — | — |
| Creditors | £11,636 | £49,223 | — | — |
| Employees | 2 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs OFFA FINCO 1 LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls OFFA FINCO 1 LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check OFFA FINCO 1 LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against OFFA FINCO 1 LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for OFFA FINCO 1 LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- GHB SPV LIMITED 23 September 2019 to 12 October 2019
Other Companies in This Postcode District
- NATIONAL ASSOCIATION OF FUNERAL DIRECTORS Active
- BODLIOR LIMITED Active
- NAFD VENTURES LIMITED Active
- NAFD LIMITED Active
- 606 PRACTICE LTD Active
- BODLIOR INVESTMENT LTD Active
- CAROLINE MCGONIGLE ADMINISTRATION SERVICES LIMITED Active
- LONDON & STERLING LIMITED Active
Similar Companies
- WST INVESTMENTS LIMITED Active
- DEBQUITY PARTNERS LTD Active
- PLEASANCE INVESTMENTS LIMITED Active
- NORTHAMPTONSHIRE VENTURES LTD Active
- FUNDONION CAPITAL LIMITED Active
- SAB FAMILY LEGACY ENDOWMENT LTD Active
- L'EGLISE CAPITAL LIMITED Active
- PONTIS CAPITAL LIMITED Active
Watch OFFA FINCO 1 LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch