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Opes Financial Partners Limited

Opes Financial Partners Limited is an active company incorporated on 8 March 2011 with the registered office located in Redhill, Surrey. Opes Financial Partners Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
07556710
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Sterling House
27 Hatchlands Road
Redhill
Surrey
RH1 6RW
Same address for the past 13 years
Telephone
02079526510
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1974
Mr Matthew Sean Davies
PSC • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Masood Rashid is a mutual person.
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Empire TBR Limited
Masood Rashid is a mutual person.
Dissolved
TBR116 Ltd
Masood Rashid is a mutual person.
In Receivership
Brands
OPES Financial Partners
OPES Financial Partners is a financial intermediary based in London, specialising in bespoke financial solutions since 2011.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£108.24K
Increased by £108.24K (%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.36M
Increased by £234.58K (+21%)
Total Liabilities
-£1.24M
Increased by £215.45K (+21%)
Net Assets
£123.24K
Increased by £19.13K (+18%)
Debt Ratio (%)
91%
Increased by 0.18% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 24 May 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
New Charge Registered
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Matthew Davies (PSC) Appointed
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Mar 2024
Registration of charge 075567100002, created on 2 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Mar 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 9 Mar 2023
Notification of Matthew Davies as a person with significant control on 14 December 2022
Submitted on 14 Dec 2022
Repayment History
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