CompanyTrack
O

OPV 3 LIMITED

Active London

Administration of financial markets

0 employees
Administration of financial markets
O

OPV 3 LIMITED

Administration of financial markets

Founded 24 Feb 2021 Active London, United Kingdom 0 employees
Administration of financial markets
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £-1.06M £0.00 2024 year on year
Total assets £32.00 £0.00 2024 year on year
Total Liabilities £1.06M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT United Kingdom

Credit Report

Discover OPV 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£23.00

Net Assets

-£1.06M

Total Liabilities

£1.06M

Turnover

N/A

Employees

N/A

Debt Ratio

3324109%

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

7 Allotments 178,831 Shares £347k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 202254£0.54£0.01
30 Sept 2022590£5.9£0.01
12 Apr 2022282£2.82£0.01
14 Oct 202118£0.18£0.01
20 Aug 20215,878£346k£58.78

Officers

Officers

3 active 2 resigned
Status
Emma RyanDirectorBritishEngland4218 Nov 2024Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown24 Feb 2021Active
Simon Andrew RogersonDirectorBritishEngland5124 Feb 2021Active

Shareholders

Shareholders (39)

Tsotne Gvadzabia
0.0%
5423 Oct 2023
Sim Riordan
0.0%
5423 Oct 2023
Tomas Blackman
0.0%
923 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Octopus Money Limited

United Kingdom

Active
Notified 21 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Octopus Capital Limited

Ceased 21 Jun 2023

Ceased

Group Structure

Group Structure

OCTOPUS MONEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS MONEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPV 3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with no updatesView(3 pages)
19 Jun 2025AccountsAnnual accounts filedView(64 pages)
19 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
19 Jun 2025AccountsAnnual accounts made up to 2024-04-30View(14 pages)
19 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(3 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with no updates

19 Jun 2025 Accounts

Annual accounts filed

19 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

19 Jun 2025 Accounts

Annual accounts made up to 2024-04-30

19 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-14 with no updates

3 months ago on 27 Oct 2025

Annual accounts filed

8 months ago on 19 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

8 months ago on 19 Jun 2025

Annual accounts made up to 2024-04-30

8 months ago on 19 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

8 months ago on 19 Jun 2025