UK Companies House feature
OPAY HOLDING LIMITED
Cash
£2M
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 11921832
- Status
- Active
- Incorporation
- 2019-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Cash
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £0 | £2,356,669 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £100 | £1,316,312 | |
| Average employees | 0 | 2 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has been positively affected by the worldwide shift to a cashless society, and the company is confident that it can continue to trade successfully. This is shown to be true in the 2024 results and is expected to improve further into 2025 and beyond.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFFORD, Stephen Bruce | Director | 2019-08-08 | Aug 1975 | British |
| ZELEZNAKOVS, Igors | Director | 2019-04-02 | Jun 1964 | Latvian |
| ZELMAN, Mark | Director | 2019-04-02 | Feb 1965 | Latvian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKOGONS, Maksims | Director | 2019-04-02 | 2019-08-08 |
| ZELEZNAKOVS, Sergejs | Director | 2019-04-02 | 2019-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sergejs Zeleznakovs | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-02 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | SH01 | capital | capital allotment shares |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-24 | SH01 | capital | capital allotment shares |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | AAMD | accounts | accounts amended with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA01 | accounts | change account reference date company previous shortened |
| 2021-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-21 | AA | accounts | accounts with accounts type total exemption full |
| 2021-04-20 | CH01 | officers | change person director company with change date |
| 2021-04-20 | CH01 | officers | change person director company with change date |
| 2021-04-20 | CH01 | officers | change person director company with change date |
| 2020-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-25 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory