OFFA Money Limited

Reference number: 1000573

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When offa.co.uk first appeared online, and whether it can receive email
  • What kind of line 0121 667 7291 is, and the other firm that gives it
  • Who else gives the postcode B91 3RT
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • OFFA Trading name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Arrange equity release FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Administering a home purchase plan
  • Advising on a home purchase plan
  • Arranging (bringing about) a home purchase plan
  • Entering into a home purchase plan
  • Making arrangements with a view to a home purchase plan

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
11770367
Company status
Active
Company type
Private limited company
Incorporated
16 January 2019 (7 years old)
Registered office
First Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, United Kingdom
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
Riaz Husain Director Feb 1951 24 May 2023 1 other company
Sultan Ahmed Choudhury Director Nov 1972 24 May 2023 37 other companies
Benjamin Reeves Director Jul 1976 15 Nov 2023 None
Dominic Andrew Squires Director Oct 1977 31 Dec 2024 6 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
42
closed down
6
are FCA-registered
2

In the full report: all 42 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 2 companies these 4 directors run together
  • All 9 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 30 June 2024Micro-entity accountsNot audited

Net assets

£100

Same as £100

Employees (average)

0

Same as 0

Net assets

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11770367. Figures are exactly as filed; nothing is estimated.

Key dates in its history

OFFA Money’s history from the FCA register and Companies House, newest first.

Key events (8) All events (24)

2025

6 March 2025

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2022

1 July 2022

  • Moorschild Limited gave up control
  • Offa Holdings Limited took control (75–100% of shares)

Companies House

2019

24 June 2019

  • Clanricarde Consulting Limited stopped being a part-owner
  • Moorschild Limited took control (75–100% of shares)

Companies House

16 January 2019

  • Incorporated at Companies House
  • Clanricarde Consulting Limited became a part-owner (25–50% of shares)

Companies House

In the full report: all 24 events

  • All 24 events in its history (8 shown here)
  • Every director appointment and resignation: 14
Instant PDF download

Firms connected to OFFA Money

Other FCA-listed firms that share a director, phone number or address with OFFA Money. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
Instant PDF download

Get the full report on OFFA Money

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 42 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 24 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is OFFA Money Limited FCA authorised?
Yes, OFFA Money Limited (FRN 1000573) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2025. The FCA has placed no limits on its permissions.
What is OFFA Money’s phone number and website?
The FCA register lists the phone number 0121 667 7291 and the website offa.co.uk for OFFA Money. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is OFFA Money a scam or clone?
OFFA Money is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with OFFA Money?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about OFFA Money to the Financial Ombudsman Service, free of charge.
Who owns OFFA Money?
OFFA Money is owned by Offa Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 July 2022. Before that, it was controlled by Clanricarde Consulting Limited and Moorschild Limited.
Who runs OFFA Money?
Companies House lists 4 directors of OFFA Money: Riaz Husain, Sultan Ahmed Choudhury, Benjamin Reeves and Dominic Andrew Squires.
How long has OFFA Money been in business?
The company was formed on 16 January 2019, and has held its current FCA authorisation since March 2025.
What do OFFA Money’s latest accounts show?
Its latest accounts, to 30 June 2024, show net assets of £100 (same as £100).
Does OFFA Money use any other names?
It trades as OFFA.

Sources and links

The full report on OFFA Money Limited

£19.99 · Instant PDF download

Loading secure checkout…