OFFA GROUP HOLDINGS LIMITED

13832287
Active Solihull

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
O

OFFA GROUP HOLDINGS LIMITED

13832287

Activities of financial services holding companies

Founded 6 Jan 2022 Active Solihull, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies
Accounts Due 31 Mar 2026 4 months overdue
Confirmation Submitted 26 Feb 2026 Next due 12 Mar 2027 8 months remaining
Net assets £3M
Total assets £3M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OFFA GROUP HOLDINGS LIMITED (13832287), an active financial services company based in Solihull, United Kingdom. Incorporated 6 Jan 2022. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£2.50M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,888 Shares £66.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20261,840£18.4£18.4
5 Apr 202248£48£1

Officers

Officers

2 active 1 resigned
Status
Hoenicke, AnniDirectorGermanGermany6510 May 2022Active
Shah, UtpalDirectorIndianUnited Arab Emirates4629 Jun 2026Active

Shareholders

Shareholders (2)

Gii Holding Llc
51.0%
5,100
Mazarine Partners Limited
49.0%
4,900

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Gii Holding Llc

United Arab Emirates

Active
Notified 10 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 23 Feb 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gulf Islamic Investment Llc

Ceased 10 May 2022

Ceased

Mazarine Partners Llp

Ceased 23 Feb 2022

Ceased

Group Structure

Group Structure

HB FAMILY OFFICE LTD united kingdom
MANCOSUS LIMITED united kingdom
OFFA GROUP HOLDINGS LIMITED Current Company
OFFA HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersAppointment of Anand Periwal as director on 29 Jun 2026
2 Jul 2026OfficersTermination of Sharad Gupta as director on 29 Jun 2026
2 Jul 2026OfficersAppointment of Utpal Shah as director on 29 Jun 2026
28 Apr 2026ResolutionResolutions
28 Apr 2026IncorporationMemorandum Articles
2 Jul 2026 Officers

Appointment of Anand Periwal as director on 29 Jun 2026

2 Jul 2026 Officers

Termination of Sharad Gupta as director on 29 Jun 2026

2 Jul 2026 Officers

Appointment of Utpal Shah as director on 29 Jun 2026

28 Apr 2026 Resolution

Resolutions

28 Apr 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Anand Periwal as director on 29 Jun 2026

1 days ago on 2 Jul 2026

Termination of Sharad Gupta as director on 29 Jun 2026

1 days ago on 2 Jul 2026

Appointment of Utpal Shah as director on 29 Jun 2026

1 days ago on 2 Jul 2026

Resolutions

2 months ago on 28 Apr 2026

Memorandum Articles

2 months ago on 28 Apr 2026