OPAL TRANSFER LTD
B72/100Summary
OPAL TRANSFER LTD is an active private limited company (company number 04741528) incorporated on 23 April 2003, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 30 April 2025, showing net assets of £6.27m and cash of £2.03m, with 16 employees on average. Net assets fell 4% on the prior period (£6.50m).
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Key dates
- Incorporated
- 23 April 200323 yrs ago
- Next accounts due
- 30 January 2027in 100 days
- Confirmation statement due
- 7 May 2027in 197 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Small
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £6.27m | £2.03m | £3.98m | — | — | — | 16 |
| 30 April 2024 | £6.50m | £3.87m | £2.58m | — | — | — | 21 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £6,266,004 at 2025-04-30 |
| +4 | Cash reservesCash £2,025,923 |
| +8 | EstablishedIncorporated 2003-04-23 (23 years) |
| 72 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Ms Gita Petkevica
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 197 days
- Next accounts duein 100 days
- Accounts period endNet assets £6.27m · small accounts
- Accounts period endNet assets £6.50m · small accounts
- Incorporated
Similar companies in London
- BELL REMIT LTDLondon · inc. Apr 2003
- COMPLETE WEALTH MANAGEMENT LTDLondon · inc. Apr 2003
- WHITING FINANCIAL LIMITEDLondon · inc. Apr 2003
- IBIS CAPITAL LIMITEDinc. Apr 2003
- PREMIERTEL PLCLondon · inc. Apr 2003
- FENCHURCH PARTNERS LIMITEDLondon · inc. Apr 2003
All companies incorporated on 23 April 2003 · in Apr 2003.
Reminders for OPAL TRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.