OFFA FINCO 6 LTD

11774710
Active Solihull

Other credit granting n.e.c.

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

OFFA FINCO 6 LTD

11774710

Other credit granting n.e.c.

Founded 18 Jan 2019 Active Solihull, United Kingdom 1 employees website.com
Other credit granting n.e.c.

Previous Company Names

AURA SOLTANA LIMITED 18 Jan 2019 — 22 Apr 2025
Accounts Submitted 9 Jul 2025 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 2 Jul 2026 Next due 15 Jul 2027 12 months remaining
Net assets £-6K £122K 2024 year on year
Total assets £2M £411K 2024 year on year
Total Liabilities £2M £289K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for OFFA FINCO 6 LTD (11774710), an active company based in Solihull, United Kingdom. Incorporated 18 Jan 2019. 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 (2019–2024)

Cash in Bank

£757.00

Decreased by £15.19k (-95%)

Net Assets

-£5.95k

Increased by £122.18k (+95%)

Total Liabilities

£1.55M

Increased by £289.15k (+23%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Decreased by 11 (-10%)

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

1 active 2 resigned
Status
Squires, Dominic AndrewDirectorBritishEngland4822 Aug 2024Active

Shareholders

Shareholders (1)

Moorschild Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Offa Holdings Limited

United Kingdom

Active
Notified 23 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Moorschild Limited

Ceased 23 Oct 2019

Ceased

Tarek Kallel

Ceased 5 Apr 2022

Ceased

Haris Aleem Akhtar

Ceased 5 Apr 2022

Ceased

Group Structure

Group Structure

HB FAMILY OFFICE LTD united kingdom
MANCOSUS LIMITED united kingdom
OFFA HOLDINGS LIMITED united kingdom
OFFA FINCO 6 LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026Confirmation StatementConfirmation statement made on 1 Jul 2026 with updates
25 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
9 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Apr 2025Change Of NameCertificate Change Of Name Company
2 Jul 2026 Confirmation Statement

Confirmation statement made on 1 Jul 2026 with updates

25 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

22 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 1 Jul 2026 with updates

1 days ago on 2 Jul 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 25 Feb 2026

Confirmation statement made on 23 Oct 2025 with no updates

8 months ago on 3 Nov 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 9 Jul 2025

Certificate Change Of Name Company

1 years ago on 22 Apr 2025