Oplyse Holdings Limited
Company Profile
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SmallOplyse Holdings Limited
10511092•Private Limited With Share Capital
77 Cornhill, London, EC3V3QQ
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Incorporated
05/12/2016
Company Age
9 years
Directors
3
Employees
175
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Oplyse Holdings Limited (10511092) is a private limited with share capital incorporated on 05/12/2016 (9 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 05/12/2016
EC3V3QQ
175 employees
Financial Overview
Total Assets
£232.92M
Liabilities
£234.88M
Net Assets
£-1.96M
Turnover
£3.77M
Cash
£224.17M
Key Metrics
175
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Legacy
Category:Change Of Name
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:15-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Resolution
Category:Resolution
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2022
Capital Allotment Shares
Category:Capital
Date:18-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2022
Change Of Name Notice
Category:Change Of Name
Date:12-10-2022
Change Of Name Request Comments
Category:Change Of Name
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2021
Resolution
Category:Resolution
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/12/2025
Filing Date10/06/2025
Latest Accounts31/12/2023
Trading Addresses
77 Cornhill, London, EC3V3QQRegistered
Related Companies
6
Contact
thebankoflondon.com
77 Cornhill, London, EC3V3QQ