Offshaz Ltd
Reference number: 1044234
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.
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Phone number
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Address
12 Roneo Corner, Hornchurch, RM12 4TN, United Kingdom
In the full report: 3 background checks
- When shazmotors.com first appeared online, and whether it can receive email
- What kind of line 01708 609648 is
- Who else gives the postcode RM12 4TN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Shaz Motor Group Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Credit Broking
- Debt-counselling
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
- 15396569 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 January 2024 (2 years old)
- Registered office
- 293 Salisbury Avenue, Barking, IG11 9XY, England
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Walid Shah | Director | Feb 2003 | 8 Jan 2024 | 2 other companies |
Other companies run by its director
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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£2,626
No earlier figure to compare
Cash at bank
£12.6k
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
£3,676
No earlier figure to compare
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 15396569. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Offshaz’s history from the FCA register and Companies House, newest first.
2026
10 April 2026
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2024
8 January 2024
- Incorporated at Companies House
- Walid Shah took control (75–100% of shares)
Companies House
In the full report: all 8 events
- All 8 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms connected to Offshaz
Other FCA-listed firms that share a director, phone number or address with Offshaz. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Offshaz
Other firms of the same type (car dealer), nearest first.
In Hornchurch
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Offshaz
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 8 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Offshaz Ltd FCA authorised?
What is Offshaz’s phone number and website?
Is Offshaz a scam or clone?
Is my money safe with Offshaz?
Who owns Offshaz?
Who runs Offshaz?
How long has Offshaz been in business?
What do Offshaz’s latest accounts show?
Does Offshaz use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk