OPAL (UK) HOLDINGS LIMITED

Company number 04927446 ·

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Shareholders' funds

£2

Balance sheet as at 2025-06-30

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What it does

The principal activity of the Group is the provision of outsourced service solutions and software solutions to the financial services sector. One of the operating subsidiaries activities are regulated under the Financial Services and Markets Act 2000. For analysis of performance and management of financial and other risks, see the Strategic Report. OPAL (UK) Holdings Limited (the "Company") is a private company limited by shares, registered in England and Wales. The registered office address of the Company is Centrium 1 Griffiths Way, St. Albans, England, AL1 2RD. The Company's registered number is 04927446. The principal activities of the Group is the provision of outsourced service solutions and software development to the financial services sector. One of the operating subsidiaries activities are regulated under the Financial Service and Markets Act 2000. For analysis of performance and management of financial and other risks, see the Strategic report.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2003-10-09
Employees
78 (2025 accounts · was 69 in 2024)
Registered office
Centrium 1 Griffiths Way, St. Albans, England, AL1 2RD
Postcode
AL1 2RD
Capital
2,104 GBP
Accounts category
Group

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-10-10
Next due by
2026-10-24
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 17 resigned

John YEATMAN Director
Appointed 2025-04-23
Jennifer HUNTER Secretary
Appointed 2024-12-13
Rajeev ARYA Secretary
Appointed 2024-06-03
Appointed 2023-02-13
Appointed 2008-02-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by SESAME BANKHALL GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
EVER 2197 LIMITED2003-10-27

Previous registered addresses 6

AddressChanged on
1ST FLOOR 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW2018-08-07
CENTRIUM 1 GRIFFITHS WAY, ST. ALBANS, AL1 2RD, ENGLAND2018-08-07
ZIGGURAT 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW2014-12-03
ZIGGURAT, 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3HW2013-11-07
ZIGGURAT, GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE AL1 3HW2005-11-02
EVERSHEDS LLP CLOTH HALL COURT, INFIRMARY STREET, LEEDS, LS1 2JB2003-10-30

Among its peers

2nd largest employer

of 43 similar companies in AL, with 78 staff. Among the oldest 25% of its local peers.

Competitors St. Albans

This company ranks 68 among activities of head offices in St. Albans.

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The class of 2003

44%

of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.