OPAY HOLDING LIMITED
Get an alert when OPAY HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2020-12-31
Cash
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31