OPAL TRANSFER LTD
Company number 04741528 · Monitor this company
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Shareholders' funds
£6,266,004
Balance sheet as at 2025-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-04-23
- Employees
- 16 (2025 accounts · was 21 in 2024)
- Registered office
- 1 King William Street, London, England, EC4N 7AF
- Postcode
- EC4N 7AF
- Capital
- 3,500 GBP
- Accounts category
- Small
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-29
- Financial year end
- 29 April
Confirmation statement
- Last statement dated
- 2026-04-23
- Next due by
- 2027-05-07
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 5 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — Z1993210 (Tier 2), registered since 2009.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- opaltransfer.com
- Phone
- +44 20 3002 7777, +44 20 7022 0995, +44 20 7022 9933
International money transfers online and by phone within the EU and to other countries – a low-cost, reliable way to send money to relatives abroad.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 43 GROSVENOR GARDENS, LONDON, SW1W 0BP | 2014-04-25 |
| UNIT 16 VICTORIA VILLAGE, 164 VICTORIA STREET, LONDON, SW1E 5LB | 2005-07-12 |
| 269 HANBURY STREET, LONDON, E1 5JY | 2003-09-18 |
Among its peers
Top 5%
by shareholders' funds, of 1,278 similar companies in EC
Among the biggest employers among its local peers (16 staff).
Among the oldest 25% of its local peers, trading since 2003.
Competitors London
This company ranks 54 among financial intermediation not elsewhere classified in London.
The class of 2003
33%
of the 1,480 companies in this sector incorporated in 2003 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2005-11-29
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| EGL496253 | Greater London | Leasehold | 2005-11-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.