OFFA MEZZ 1 LTD

14374352
Active Solihull

Other credit granting n.e.c.

1 employees website.com
Other credit granting n.e.c.
O

OFFA MEZZ 1 LTD

14374352

Other credit granting n.e.c.

Founded 24 Sept 2022 Active Solihull, United Kingdom 1 employees website.com
Other credit granting n.e.c.
Accounts Submitted 9 Jul 2025 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 29 Jun 2026 Next due 13 Jul 2027 12 months remaining
Net assets £100 £99 2024 year on year
Total assets £14M £14M 2024 year on year
Total Liabilities £14M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for OFFA MEZZ 1 LTD (14374352), an active company based in Solihull, United Kingdom. Incorporated 24 Sept 2022. Other credit granting n.e.c.. 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 2024
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£54.12k

Net Assets

£100.00

Increased by £99.00 (+9900%)

Total Liabilities

£14.01M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

2 active
Status
Choudhury, Sultan AhmedDirectorBritishEngland5315 Mar 2024Active
Firdaus Bin Mohd Othman, Mohd AmirDirectorMalaysianEngland4824 Sept 2022Active

Shareholders

Shareholders (1)

Offa Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Offa Holdings Limited

United Kingdom

Active
Notified 21 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mohd Amir Firdaus Bin Mohd Othman

Ceased 21 Feb 2023

Ceased

Group Structure

Group Structure

HB FAMILY OFFICE LTD united kingdom
MANCOSUS LIMITED united kingdom
OFFA HOLDINGS LIMITED united kingdom
OFFA MEZZ 1 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 29 Jun 2026 with updates
26 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
25 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Nov 2025MortgageMortgage Satisfy Charge Full
29 Jun 2026 Confirmation Statement

Confirmation statement made on 29 Jun 2026 with updates

26 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

25 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 29 Jun 2026 with updates

4 days ago on 29 Jun 2026

Confirmation statement made on 21 Feb 2026 with no updates

4 months ago on 26 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 25 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 21 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 20 Nov 2025