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Oplyse Holdings Limited

Oplyse Holdings Limited is an active company incorporated on 5 December 2016 with the registered office located in London, City of London. Oplyse Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10511092
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Unreported
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 10 Mar 2025 (8 months ago)
Previous address was 77 77 Cornhill Fourth Floor London EC3V 3QQ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1989
Director • Ceo • English • Lives in UK • Born in Oct 1976
Director • American • Lives in United States • Born in Mar 1972
Director • Partner Of Venture Capital Fund • Venezuelan • Lives in Spain • Born in May 1968
Director • Chair Person • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ditchley Foundation(The)
Lord Peter Benjamin Mandelson is a mutual person.
Active
Willbury Limited
Lord Peter Benjamin Mandelson is a mutual person.
Active
Digital Globe Services, Ltd
Anthony George Watson is a mutual person.
Active
Global Counsel Consulting LLP
Lord Peter Benjamin Mandelson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£224.17M
Increased by £201.45M (+887%)
Turnover
£3.77M
Increased by £3.77M (%)
Employees
175
Increased by 58 (+50%)
Total Assets
£232.92M
Increased by £198.75M (+582%)
Total Liabilities
-£234.88M
Increased by £223.47M (+1958%)
Net Assets
-£1.96M
Decreased by £24.72M (-109%)
Debt Ratio (%)
101%
Increased by 67.45% (+202%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
5 Months Ago on 12 Jun 2025
Anthony George Watson (PSC) Resigned
6 Months Ago on 17 Apr 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Alejandro Zubillaga Ortiz Resigned
10 Months Ago on 16 Dec 2024
Mr Samuel Waite Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Harvey Schwartz Resigned
1 Year 1 Month Ago on 4 Oct 2024
Peter Benjamin Mandelson Resigned
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 16 Oct 2025
Notification of a person with significant control statement
Submitted on 17 Sep 2025
Cessation of Anthony George Watson as a person with significant control on 17 April 2025
Submitted on 17 Sep 2025
Replacement filing of SH01 - 01/07/24 Statement of Capital gbp 58539450.1
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2025
Second filing of Confirmation Statement dated 24 November 2023
Submitted on 13 May 2025
Second filing of a statement of capital following an allotment of shares on 25 September 2020
Submitted on 6 May 2025
Repayment History
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