UK Companies House feature
OPIA LIMITED
Profile
- Company number
- 06021170
- Status
- Active
- Incorporation
- 2006-12-06
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the above matter indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include any adjustments that would result from the basis of preparation being inappropriate.”
Subsidiaries
- Summit Digital Limited · 100% held · England & Wales · Dormant
- Halo Promo Risk Limited · 100% held · England & Wales · Sales & marketing
- Opia Switzerland SAGL · 100% held · Switzerland · Sales & marketing
- Halo Promo Risk SA (Pty) Limited · 100% held · South Africa · Sales & marketing
- Opia US Inc. · 100% held · United States · Sales & marketing
Significant events
- “No matter or circumstance has arisen since the end of the financial year which has significantly affected or may significantly affect the operations of the Company, the results of those operations, or the state of affairs of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HULLS, Simon | Secretary | 2021-11-30 | — | — |
| AUBREY, Caroline Margaret | Director | 2016-08-10 | Mar 1964 | British |
| BENNALLACK, Alistair William | Director | 2021-11-30 | Dec 1968 | Australian |
| GARNER, Patrick Francis | Director | 2016-08-10 | Mar 1946 | British |
| MEADER, Daniel William | Director | 2025-03-24 | Apr 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY-ANDERSON, Merton | Secretary | 2009-11-17 | 2013-03-17 |
| COSENTINO, Raffaela | Secretary | 2018-12-20 | 2021-02-12 |
| DRISCOLL, Shaun | Secretary | 2015-12-18 | 2019-01-30 |
| GIBBONS, Iain David | Secretary | 2006-12-06 | 2008-04-01 |
| HARRIS, Carolyn | Secretary | 2007-11-01 | 2008-06-20 |
| PALER, Lesley | Secretary | 2015-12-18 | 2017-06-09 |
| RAFFE, Julie Elaine | Secretary | 2021-02-12 | 2021-11-30 |
| BUCKLEY-ANDERSON, Merton Albert | Director | 2010-01-18 | 2013-03-17 |
| GALES, Steven James | Director | 2010-11-15 | 2025-03-24 |
| GIBBONS, Iain David | Director | 2007-11-01 | 2008-07-01 |
| HARRIS, Adrian Nicholas | Director | 2009-06-01 | 2015-12-18 |
| INGHAM, Nicholas Howard Barnes | Director | 2008-03-31 | 2010-07-07 |
| MARWICK, Andrew William | Director | 2011-11-01 | 2025-03-24 |
| PHILLIPSON, Simon Thomas | Director | 2015-12-18 | 2021-11-30 |
| SELLARS, Paul | Director | 2009-11-26 | 2010-10-12 |
| SIMS, Nick John | Director | 2015-12-18 | 2018-12-20 |
| MOBIOUS LIMITED | Corporate Director | 2006-12-06 | 2008-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Countrywide Property Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | AP01 | officers | appoint person director company with name date |
| 2021-12-17 | AP03 | officers | appoint person secretary company with name date |
| 2021-12-17 | TM01 | officers | termination director company with name termination date |
| 2021-12-17 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.