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Opay Holding Limited

Opay Holding Limited is an active company incorporated on 2 April 2019 with the registered office located in St. Albans, Hertfordshire. Opay Holding Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11921832
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
4 Victoria Square
St Albans
Hertfordshire
AL1 3TF
United Kingdom
Same address since incorporation
Telephone
+44 1727 884600
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Executive Director • Latvian • Lives in England • Born in Feb 1965
Director • Executive Director • British • Lives in England • Born in Aug 1975
Director • Non-Executive Director • Latvian • Lives in Latvia • Born in Jun 1964
Mr Sergejs Zeleznakovs
PSC • Latvian • Lives in Cyprus • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Bruce Clifford is a mutual person.
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Clifford & Co Europe Limited
Stephen Bruce Clifford is a mutual person.
Active
Napier Properties Limited
Stephen Bruce Clifford is a mutual person.
Active
Clifford Nominees Limited
Stephen Bruce Clifford is a mutual person.
Active
Clifford & Co Secretaries Limited
Stephen Bruce Clifford is a mutual person.
Active
Clifford & Co UK Administration Limited
Stephen Bruce Clifford is a mutual person.
Active
Europacific Communications Ltd
Mark Zelman is a mutual person.
Active
Curzon One Limited
Stephen Bruce Clifford is a mutual person.
Active
Brands
Exactly
Exactly is a financial management system designed for online businesses, offering a payment processing solution.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.58M
Decreased by £3.75M (-22%)
Turnover
£51.6M
Increased by £12.64M (+32%)
Employees
32
Increased by 15 (+88%)
Total Assets
£27.6M
Increased by £2.67M (+11%)
Total Liabilities
-£19.65M
Increased by £4.45M (+29%)
Net Assets
£7.95M
Decreased by £1.78M (-18%)
Debt Ratio (%)
71%
Increased by 10.22% (+17%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Sergejs Zeleznakovs (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Change of details for Mr Sergejs Zeleznakovs as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Amended full accounts made up to 31 December 2020
Submitted on 19 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 19 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year