OFFA Money Limited

Date authorised
6 March 2025
Companies House
11770367
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Floor, Dominion Court
    39 Station Road
    Solihull
    B91 3RT
    UNITED KINGDOM
    Phone
    +441216677291
    Web
    https://www.offa.co.uk

  • Complaints Contact

    First Floor, Dominion Court
    39 Station Road
    Solihull
    B91 3RT
    UNITED KINGDOM
    Phone
    +441216677291

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Islamic Mortgage Admin

    For Customer, Home purchase plans

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

    Show 1 limitation
    • · Limited to no debt consolidation.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

  • Islamic Mortgage Provider

    For Customer, Home purchase plans

  • Islamic Mortgage Setup

    For Customer, Home purchase plans

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Aamir Shakur

    IRN AXS04317

    • [FCA CF] Material risk taker (since 25 Nov 2025)
  • Benjamin Reeves

    IRN BXR00204

    • SMF1 Chief Executive (since 6 Mar 2025)
  • Dominic Andrew Squires

    IRN DAS01356

    • SMF3 Executive Director (since 16 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Mar 2025)
    • SMF16 Compliance Oversight (since 6 Mar 2025)
  • Hamza Ibrahim Mahmood

    IRN HXI00028

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 22 Aug 2025)
  • Nagina Haroon

    IRN NXH00095

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 10 Apr 2026)
  • Qadeer Hussain Malik

    IRN QXM49278

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 13 Aug 2025)
  • Qasim Sajad

    IRN QXS00018

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 13 May 2025)
    • [FCA CF] Manager of certification employee (since 13 May 2025)
  • Riaz Husain

    IRN RXH00660

    • SMF9 Chair of the Governing Body (since 6 Mar 2025)
  • Shajia Sultana

    IRN SXS49600

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 10 Apr 2026)
  • Sukhdev Singh Atwal

    IRN SXA01091

    • [FCA CF] Material risk taker (24 Mar 2025 to 5 Sep 2025)
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Recent activity

Updates to this firm's record on the FCA register.

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