OPAL INFORMATION SYSTEMS LIMITED
Company number 02947474 · Monitor this company
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Shareholders' funds
-£1,966
Balance sheet as at 2025-06-30
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
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 5 current · 30 resigned
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
| Name | Date changed |
|---|---|
| NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED | 2004-03-29 |
| NEW DIRECTION FINANCE SYSTEMS LIMITED | 1995-02-08 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 1ST FLOOR 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW | 2018-08-07 |
| ZIGGURAT 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW | 2014-12-03 |
| ZIGGURAT, 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3HW | 2013-11-07 |
| 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA | 1999-09-06 |
| 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA | 1999-09-06 |
| 16 ST JOHN STREET, LONDON, EC1M 4AY | 1994-11-10 |
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.
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.