OFFA Money Limited

Reference number: 1000573

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Authorised by the FCA

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

Identity

Check their details

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.

Also trades as
  • OFFA

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
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)

Current directors and secretaries

Name Role Born Appointed
Riaz Husain Director Feb 1951 24 May 2023
Sultan Ahmed Choudhury Director Nov 1972 24 May 2023
Benjamin Reeves Director Jul 1976 15 Nov 2023
Dominic Andrew Squires Director Oct 1977 31 Dec 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is OFFA Money Limited FCA authorised?
Yes, OFFA Money Limited (FRN 1000573) is authorised by the FCA to carry out regulated activities.
Is my money safe with OFFA 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.
Is OFFA Money a scam or clone?
OFFA Money is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is OFFA Money's Firm Reference Number (FRN)?
OFFA Money's FRN is 1000573. You can verify it on the FCA register.