OPAL GROUP HOLDINGS LIMITED

Active Guildford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OPAL GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 May 2014 Active Guildford, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OPAL TAX CONSULTANCY SERVICES LIMITED 13 May 2014 — 9 Mar 2019
Accounts Submitted 15 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 27 May 2025 Next due 27 May 2026 12 days remaining
Net assets £579 £0 2025 year on year
Total assets £579 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 The Bramley Business Centre Bramley Guildford Surrey GU5 0AZ England

Full company profile for OPAL GROUP HOLDINGS LIMITED (09038342), an active company based in Guildford, England. Incorporated 13 May 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£579.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Fiona Louise BirdDirectorBritishEngland4713 May 2014Active

Shareholders

Shareholders (1)

Fiona Louise Bird
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fiona Louise Bird

British

Active
Notified 14 May 2016
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OPAL GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
27 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
18 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
30 May 2024OfficersChange to director Ms Fiona Louise Bird on 13 May 2024
15 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

30 May 2024 Officers

Change to director Ms Fiona Louise Bird on 13 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 13 May 2025 with updates

11 months ago on 27 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 18 Mar 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 11 Jun 2024

Change to director Ms Fiona Louise Bird on 13 May 2024

1 years ago on 30 May 2024