OPAL HOLDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
O

OPAL HOLDCO LIMITED

Activities of head offices

Founded 25 Jul 2022 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

LIBERTY GLOBAL INVESTMENT HOLDCO LIMITED 25 Jul 2022 — 16 Dec 2022
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jul 2025 Next due 7 Aug 2026 3 months remaining
Net assets £183M £64M 2024 year on year
Total assets £183M £64M 2024 year on year
Total Liabilities £52K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

120 King's Road London SW3 4TR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPAL HOLDCO LIMITED (14253222), an active company based in London, England. Incorporated 25 Jul 2022. Activities of head offices. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£99.91k

Increased by £99.57k (+29372%)

Net Assets

£182.69M

Increased by £64.10M (+54%)

Total Liabilities

£51.51k

Increased by £1.23k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 2,964,090 Shares £296.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 202680,000£8.00m£100
13 Mar 202680,000£8.00m£100
18 Dec 2025177,500£17.75m£100
18 Dec 2025177,500£17.75m£100
26 Sept 202560,000£6.00m£100

Officers

Officers

3 active
Status
Enrique RodriguezDirectorAmericanUnited States6315 Dec 2022Active
Guillermo AnsaldoDirectorSpanish,argentineSpain6415 Dec 2022Active
Natalia SainzDirectorSpanishSpain5315 Dec 2022Active

Shareholders

Shareholders (4)

Telefonica Infra, S.l.u
50.0%
1,164,545
Liberty Global Europe 2 Limited
50.0%
1,164,545

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Telefonica Infra, Sl

Unknown

Active
Notified 16 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 25 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OPAL HOLDCO LIMITED Current Company
OPAL JVCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026CapitalAllotment of shares (GBP 2,884,094) on 2026-03-13
14 Mar 2026CapitalAllotment of shares (GBP 2,964,094) on 2026-03-13
6 Jan 2026CapitalAllotment of shares (GBP 2,804,094) on 2025-12-18
6 Jan 2026CapitalAllotment of shares (GBP 2,626,594) on 2025-12-18
7 Nov 2025Persons With Significant ControlChange to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12
14 Mar 2026 Capital

Allotment of shares (GBP 2,884,094) on 2026-03-13

14 Mar 2026 Capital

Allotment of shares (GBP 2,964,094) on 2026-03-13

6 Jan 2026 Capital

Allotment of shares (GBP 2,804,094) on 2025-12-18

6 Jan 2026 Capital

Allotment of shares (GBP 2,626,594) on 2025-12-18

7 Nov 2025 Persons With Significant Control

Change to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12

Recent Activity

Latest Activity

Allotment of shares (GBP 2,884,094) on 2026-03-13

1 months ago on 14 Mar 2026

Allotment of shares (GBP 2,964,094) on 2026-03-13

1 months ago on 14 Mar 2026

Allotment of shares (GBP 2,804,094) on 2025-12-18

3 months ago on 6 Jan 2026

Allotment of shares (GBP 2,626,594) on 2025-12-18

3 months ago on 6 Jan 2026

Change to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12

5 months ago on 7 Nov 2025