HAYFIN OPAL III GP LIMITED

09451225
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HAYFIN OPAL III GP LIMITED

09451225

Other business support service activities n.e.c.

Founded 20 Feb 2015 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Mar 2026 Next due 6 Mar 2027 8 months remaining
Net assets £4K £405 2024 year on year
Total assets £5K £500 2024 year on year
Total Liabilities £962 £95 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

65 Davies Street London W1K 5JL United Kingdom

Full company profile for HAYFIN OPAL III GP LIMITED (09451225), an active company based in London, United Kingdom. Incorporated 20 Feb 2015. Other business support service activities 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£4.04k

Increased by £405.00 (+11%)

Total Liabilities

£962.00

Increased by £95.00 (+11%)

Turnover

£500.00

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 2 resigned
Status
Jennifer Tsu-jea ShenDirectorBritishEngland475 Jul 2021Active

Shareholders

Shareholders (1)

Hayfin Management Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Mr. Timothy Flynn

British

Active
Notified 7 Feb 2025
Residence United Kingdom
DOB March 1968
Nature of Control
  • Significant Influence Or Control

Neal Moszkowski

Ceased 21 Jun 2017

Ceased

Ramez Farid Sousou

Ceased 21 Jun 2017

Ceased

Mr. Ian Charles

Ceased 15 Aug 2025

Ceased

Minister Of Finance For British Columbia

Ceased 21 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
18 Feb 2026Persons With Significant ControlCessation of Ian Charles as a person with significant control on 15 Aug 2025
28 Jan 2026OfficersTermination of Jennifer Tsu-Jea Shen as director on 19 Jan 2026
19 Dec 2025OfficersAppointment of Ms. Bryony Ann Foley as director on 15 Dec 2025
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

18 Feb 2026 Persons With Significant Control

Cessation of Ian Charles as a person with significant control on 15 Aug 2025

28 Jan 2026 Officers

Termination of Jennifer Tsu-Jea Shen as director on 19 Jan 2026

19 Dec 2025 Officers

Appointment of Ms. Bryony Ann Foley as director on 15 Dec 2025

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Cessation of Ian Charles as a person with significant control on 15 Aug 2025

3 months ago on 18 Feb 2026

Termination of Jennifer Tsu-Jea Shen as director on 19 Jan 2026

4 months ago on 28 Jan 2026

Appointment of Ms. Bryony Ann Foley as director on 15 Dec 2025

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025