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Operating Partners Group Limited

Operating Partners Group Limited is an active company incorporated on 7 March 2016 with the registered office located in London, Greater London. Operating Partners Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10045392
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
13 Hanover Square Mayfair
London
W1S 1HN
England
Address changed on 31 Jul 2022 (3 years ago)
Previous address was 16 Hanover Square Mayfair London W1S 1HT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British,australian • Lives in England • Born in Aug 1978
Mr Miles Julian Graham
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£32.97K
Increased by £24.5K (+289%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.64M
Increased by £1.79M (+23%)
Total Liabilities
-£9.46M
Increased by £1.41M (+17%)
Net Assets
£174.04K
Increased by £381.33K (-184%)
Debt Ratio (%)
98%
Decreased by 4.45% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Ms Erin Louise Brown Appointed
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Erin Louise Brown (PSC) Resigned
2 Years 8 Months Ago on 9 Mar 2023
Miles Graham (PSC) Appointed
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 10 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 28 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Registration of charge 100453920001, created on 23 May 2024
Submitted on 23 May 2024
Appointment of Ms Erin Louise Brown as a director on 5 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 12 Sep 2023
Notification of Miles Graham as a person with significant control on 9 March 2023
Submitted on 15 May 2023
Repayment History
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