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Opportunity Network Holdings Limited

Opportunity Network Holdings Limited is an active company incorporated on 30 March 2015 with the registered office located in London, City of London. Opportunity Network Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09516905
Private limited company
Age
10 years
Incorporated 30 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor 20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
98
Controllers (PSC)
1
Director • PSC • Ceo • Italian,American • Lives in United States • Born in Mar 1987
Director • Attorney • American • Lives in United States • Born in Nov 1953
Director • Doctor • American • Lives in United States • Born in May 1977
Director • Entrepreneur • Italian • Lives in Italy • Born in Sep 1961
Director • Executive • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Expharma Limited
Mr Marco Cartolari is a mutual person.
Active
Opportunity Network International UK Limited
Brian Alessandro James Pallas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £258K (-100%)
Turnover
Unreported
Decreased by £2.11M (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£16.15M
Increased by £15.09M (+1426%)
Total Liabilities
-£1.01M
Decreased by £2.74M (-73%)
Net Assets
£15.14M
Increased by £17.83M (-663%)
Debt Ratio (%)
6%
Decreased by 348.11% (-98%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Matteo Stefanel Resigned
9 Months Ago on 10 Dec 2024
Jason Eckenroth Resigned
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Tony Nimeh Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Tony Nimeh Appointed
2 Years 4 Months Ago on 23 Apr 2023
Brian Alessandro James Pallas Details Changed
10 Years Ago on 24 Apr 2015
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Matteo Stefanel as a director on 10 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Jason Eckenroth as a director on 10 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Tony Nimeh as a director on 1 May 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 1 October 2022
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 22 Jan 2024
Repayment History
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