EUROREGISTRY
GB · Company with significant control
Offa Holdings Limited
Offa Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Offa Holdings Limited
- Type
- Corporate entity
- Registration number
- 12220198
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- First notified
- 23 September 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Offa Holdings Limited's companies
- Offa Holdings Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: other credit granting n.e.c. (11) and credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (1).
- Registered offices in Solihull (12).
- The companies were incorporated between 2018 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Offa Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OFFA FINCO 8 LTD 17422517 · Private Limited Company | Active | 26 August 2026 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2026 |
| OFFA FINCO 7 LTD 17284733 · Private Limited Company | Active | 18 June 2026 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 June 2026 |
| OFFA FINCO 4 LIMITED 15957570 · Private Limited Company | Active | 16 September 2024 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2024 |
| OFFA FINCO 5 LIMITED 15957668 · Private Limited Company | Active | 16 September 2024 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2024 |
| OFFA MONEY TOO LIMITED 14947156 · Private Limited Company | Active | 20 June 2023 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 June 2023 |
| OFFA MEZZ 1 LTD 14374352 · Private Limited Company | Active | 24 September 2022 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 21 February 2023 |
| OFFA FINCO 2 LIMITED 14262691 · Private Limited Company | Active | 28 July 2022 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2022 |
| OFFA MONEY LIMITED 11770367 · Private Limited Company | Active | 16 January 2019 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2022 |
| OFFA FINCO 3 LIMITED 13753107 · Private Limited Company | Active | 18 November 2021 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2022 |
| OFFA FINCO 6 LTD 11774710 · Private Limited Company | Active | 18 January 2019 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2019 |
| OFFA OPERATIONS LTD 11609468 · Private Limited Company | Active | 8 October 2018 | Solihull | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2019 |
| OFFA FINCO 1 LIMITED 12222819 · Private Limited Company | Active | 23 September 2019 | Solihull | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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