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OFFA MONEY LIMITED Active

Financial Services


Contact information


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Financial statements of OFFA MONEY LIMITED


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


OFFA MONEY LIMITED Business Credit Report

A Business Credit Report for OFFA MONEY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for OFFA MONEY LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

OFFA MONEY LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

OFFA MONEY LIMITED Directors and key executives

OFFA MONEY LIMITED currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at OFFA MONEY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohd Firdaus Director
-
- GB
Mohd Firdaus Director
-
- GB
Svetlana Ghadiri Director
-
- GB
Riaz Husain Director
-
- GB
Md Farid Director
-
- GB

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OFFA MONEY LIMITED Ownership and Group Structure


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OFFA MONEY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at OFFA MONEY LIMITED. One of of major shareholders of OFFA MONEY LIMITED is OFFA HOLDINGS LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
OFFA HOLDINGS LIMITED
100 ORDINARY 100 GBP

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OFFA MONEY LIMITED competitors:

Top 5 similar companies of OFFA MONEY LIMITED are THE AGRICULTURAL MORTGAGE CORPORATION PLC, ACCORD MORTGAGES LIMITED, CAPITAL HOME LOANS LIMITED, MORE 2 LIFE LTD, MORTGAGES FIRST LTD. View and export all the competitor list of OFFA MONEY LIMITED by upgrading your account here.


THE AGRICULTURAL MORTGAGE CORPORATION PLC


Revenue
-
Age
97 years
Employees
75
Industry
View Financial Services
Website
View https://amcon***********

ACCORD MORTGAGES LIMITED


Revenue
-
Age
38 years
Employees
116
Industry
View Financial Services
Website
View http://accordm*************

CAPITAL HOME LOANS LIMITED


Revenue
17,554,000.0
Age
38 years
Employees
117
Industry
View Financial Services
Website
View https://www.chlm***************

MORE 2 LIFE LTD


Revenue
67,189,000.0
Age
20 years
Employees
162
Industry
View Financial Services
Website
View https://www.mor*************

MORTGAGES FIRST LTD


Revenue
3,873.0
Age
19 years
Employees
82
Industry
View Financial Services
Website
View https://mortgage**************

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OFFA MONEY LIMITED news & activities:


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Frequently Asked Questions regarding OFFA MONEY LIMITED


Where is OFFA MONEY LIMITED registered office?

OFFA MONEY LIMITED is located at Suite 6, 2nd Floor Homer Road, United Kingdom.

How many people work at OFFA MONEY LIMITED?

According to the latest account statement, there are currently 7 of employees working for OFFA MONEY LIMITED.

What is the Business Credit Score of OFFA MONEY LIMITED and how reliable is the company?

In order to check the business credit score of OFFA MONEY LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does OFFA MONEY LIMITED pay their invoices on time?

By requesting a Business Credit Report for OFFA MONEY LIMITED, you will be able to gain more insights about the OFFA MONEY LIMITED payment trends.

Who is the Ultimate Parent of the OFFA MONEY LIMITED?

Information about the ultimate beneficial ownership OFFA HOLDIN********** of OFFA MONEY LIMITED is available when you order a business credit report.

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