OPAL INFORMATION SYSTEMS LIMITED

Company number 02947474 ·

Active

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Shareholders' funds

-£1,966

Balance sheet as at 2025-06-30

View full accounts →

What it does

The principal activity of the Company is as a group service company to undertake research and development in the technology platform that supports its fellow subsidiary's delivery of fully digital administration solutions in the financial services sector. OPAL Information Systems 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 02947474. The principal activity of the Company is as a group service company to undertake research and development in the technology platform that supports its fellow subsidiary's delivery of fully digital administration solutions in the financial services sector.

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

Overview

Company type
Private Limited Company
Incorporated
1994-07-11
Employees
3 (2025 accounts)
Registered office
Centrium 1 Griffiths Way, St. Albans, England, AL1 2RD
Postcode
AL1 2RD
Capital
1,000 GBP
Accounts category
Full

Accounts

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

Confirmation statement

Last statement dated
2026-07-11
Next due by
2027-07-25
View filing history →

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 5 current · 30 resigned

Hannah MITCHELL Director
Appointed 2025-02-03
Jennifer HUNTER Secretary
Appointed 2024-12-13
Rajeev ARYA Director
Appointed 2024-07-01
Rajeev ARYA Secretary
Appointed 2024-06-03
Appointed 2024-01-31

View all officers and resignations →

Group structure

Controlled by OPAL (UK) HOLDINGS LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED2004-03-29
NEW DIRECTION FINANCE SYSTEMS LIMITED1995-02-08

Previous registered addresses 6

AddressChanged on
1ST FLOOR 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW2018-08-07
ZIGGURAT 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW2014-12-03
ZIGGURAT, 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3HW2013-11-07
111 CHARTERHOUSE STREET, LONDON, EC1M 6AA1999-09-06
111 CHARTERHOUSE STREET, LONDON, EC1M 6AA1999-09-06
16 ST JOHN STREET, LONDON, EC1M 4AY1994-11-10

Among its peers

Among the biggest employers

of 214 similar companies in AL, with 3 staff. Among the oldest 25% of its local peers.

Competitors St. Albans

This company ranks 260 among other professional, scientific and technical activities not elsewhere classified in St. Albans.

Full league table →

The class of 1994

46%

of the 399 companies in this sector incorporated in 1994 are still active today; 52% have since been dissolved.

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