OPAL INFORMATION SYSTEMS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
£1K
-83.3% vs 2024
Net assets
-£2M
+8.3% highest in 3 filed years
Employees
3
0% vs 2024
Profit before tax
£179K
+2,457.1% highest in 3 filed years
Name history
Renamed 2 times since incorporation
- OPAL INFORMATION SYSTEMS LIMITED 2004-03-29 → present
- NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED 1995-02-08 → 2004-03-29
- NEW DIRECTION FINANCE SYSTEMS LIMITED 1994-07-11 → 1995-02-08
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | £200,000 | — | £200,000 | £200,000 | |
| Operating profit | — | £23,000 | — | £7,000 | £179,000 | |
| Profit before tax | — | £23,000 | — | £7,000 | £179,000 | |
| Net profit | — | £23,000 | — | £7,000 | £179,000 | |
| Cash | — | £1,000 | — | £6,000 | £1,000 | |
| Total assets less current liabilities | — | -£2,151,000 | — | -£2,144,000 | -£1,965,000 | |
| Net assets | — | -£2,151,000 | — | -£2,144,000 | -£1,965,000 | |
| Equity | -£2,174,000 | -£2,151,000 | -£2,151,000 | -£2,144,000 | -£1,965,000 | |
| Average employees | — | 2 | — | 3 | 3 | |
| Wages | — | £77,000 | — | £82,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | 11.5% | — | 3.5% | 89.5% | |
| Net margin | — | 11.5% | — | 3.5% | 89.5% | |
| Return on capital employed | — | -1.1% | — | -0.3% | -9.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Julie | Secretary | 2025-06-18 | — | — |
| ARYA, Rajeev | Director | 2024-07-01 | Oct 1964 | British |
| ELLIOTT, Helen Claire | Director | 2024-01-31 | Jul 1967 | British |
| MITCHELL, Hannah | Director | 2025-02-03 | Apr 1983 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARYA, Rajeev | Secretary | 2024-06-03 | 2024-09-04 |
| HUNTER, Jennifer | Secretary | 2024-12-13 | 2025-06-18 |
| JORDAN, Peter | Secretary | 2017-07-31 | 2018-05-31 |
| KARMACHARYA, Amir | Secretary | 2024-09-04 | 2024-12-13 |
| THOMAS, Howard | Nominee Secretary | 1994-07-11 | 1994-10-25 |
| WILLIAMS, Patricia-Anne Frances Blyth | Secretary | 1994-10-25 | 2007-04-30 |
| YAU, Stephen | Secretary | 2018-06-01 | 2024-06-03 |
| KHCS SECRETARIES LIMITED | Corporate Secretary | 2013-08-09 | 2017-07-31 |
| VERSEC SECRETARIES LIMITED | Corporate Secretary | 2007-05-01 | 2013-08-09 |
| ALLISON, Phillipa Jane | Director | 1994-10-25 | 2001-08-31 |
| BAHRAMI, Rachel Penelope | Director | 2009-09-16 | 2009-09-16 |
| COLLINS, Anthony John | Director | 2006-10-27 | 2012-12-24 |
| ELLIOTT, Helen Claire | Director | 2010-06-30 | 2017-11-02 |
| ELLIOTT, Helen Claire | Director | 2008-03-28 | 2008-03-28 |
| ELLIOTT, Nigel Howard | Director | 2017-11-02 | 2025-02-05 |
| ELLIOTT, Nigel Howard | Director | 2004-01-16 | 2010-04-01 |
| ELLIOTT, Nigel Howard | Director | 2004-01-16 | 2010-03-31 |
| ELLIOTT, Nigel Howard | Director | 2004-01-16 | 2008-03-28 |
| ELLIOTT, Nigel Howard | Director | 1994-10-25 | 2000-09-25 |
| HAWTHORNE, Daniel | Director | 2000-05-19 | 2001-01-07 |
| HUBBARD, Alan Francois | Director | 2011-09-28 | 2016-03-21 |
| HUNTLEY, Howard Eliot | Director | 2015-03-02 | 2016-08-09 |
| JETHA, Sultan | Director | 1998-11-06 | 2004-01-16 |
| JORDAN, Peter Jonathon | Director | 2016-05-01 | 2018-05-31 |
| KORUSOY, Erel | Director | 2000-05-19 | 2004-01-31 |
| LYONS, Eoin | Director | 2016-04-01 | 2024-06-26 |
| NORTH, Simon Lewis | Director | 2000-05-19 | 2001-02-28 |
| STACK, Antony | Director | 1995-03-30 | 2006-07-27 |
| TESTER, William Andrew Joseph | Nominee Director | 1994-07-11 | 1994-10-25 |
| WALLER, John Christopher | Director | 2009-09-16 | 2010-06-30 |
| WALLER, John Christopher | Director | 2004-01-16 | 2009-09-16 |
| WILLIAMS, Patricia-Anne Frances Blyth | Director | 2004-01-16 | 2007-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Opal (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
0%
£200,000 £200,000
-
Cash
-83.3%
£6,000 £1,000
-
Net assets
+8.3%
-£2,144,000 -£1,965,000
highest in 3 filed years
-
Employees
0%
3 3
-
Operating profit
+2,457.1%
£7,000 £179,000
highest in 3 filed years
-
Profit before tax
+2,457.1%
£7,000 £179,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers