opendata.bot
Company number
12220198

OFFA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2026.

Company details

Registered name
OFFA HOLDINGS LIMITED
Company number
12220198
Registered office
FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beorma Investments Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2022
Mancosus Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2022
Moorschild Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/09/2019
Offa Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 05/04/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 05/04/2022
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2022 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2022 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2022 Person with significant control ceased Moorschild Limited
05/04/2022 Person with significant control ceased Mancosus Limited
05/04/2022 Person with significant control ceased Beorma Investments Limited
05/04/2022 Person with significant control added Offa Group Holdings Limited
05/04/2022 Person with significant control added Mancosus Limited
05/04/2022 Person with significant control added Beorma Investments Limited
21/09/2019 Person with significant control added Moorschild Limited

Documents for OFFA HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12220198
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Read the API docs

Frequently asked questions

What is the company number of OFFA HOLDINGS LIMITED?
According to the official registry, the company number of OFFA HOLDINGS LIMITED is 12220198.
Where is OFFA HOLDINGS LIMITED registered?
The registered office is FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT, UNITED KINGDOM.
What is the SIC code of OFFA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls OFFA HOLDINGS LIMITED?
Beorma Investments Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of OFFA HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 June 2024.

About OFFA HOLDINGS LIMITED (12220198)

OFFA HOLDINGS LIMITED is a private limited company incorporated on 21 September 2019 and registered in the United Kingdom under company number 12220198. Its registered office is at FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Beorma Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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