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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Elliott, Helen Claire
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Julie
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Hannah
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Arya, Rajeev
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    EVER 2197 LIMITED - 2003-10-27
    icon of address1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Elliott, Helen Claire
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-03-28
    OF - Director → CIF 0
    icon of calendar 2010-06-30 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Karmacharya, Amir
    Individual
    Officer
    icon of calendar 2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 3
    Williams, Patricia-anne Frances Blyth
    Company Secretary born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Hawthorne, Daniel
    It born in February 1965
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-01-07
    OF - Director → CIF 0
  • 5
    Waller, John Christopher
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2009-09-16
    OF - Director → CIF 0
    Waller, John Christopher
    Director born in July 1946
    Individual (2 offsprings)
    icon of calendar 2009-09-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Jetha, Sultan
    Actuary born in June 1952
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 8
    Jordan, Peter Jonathon
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-05-31
    OF - Director → CIF 0
    Jordan, Peter
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Stack, Antony
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Arya, Rajeev
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 11
    North, Simon Lewis
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Korusoy, Erel
    It born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Elliott, Nigel Howard
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-25 ~ 2000-09-25
    OF - Director → CIF 0
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (1 offspring)
    icon of calendar 2004-01-16 ~ 2008-03-28
    OF - Director → CIF 0
    Elliott, Nigel Howard
    Director born in July 1950
    Individual (1 offspring)
    icon of calendar 2004-01-16 ~ 2010-03-31
    OF - Director → CIF 0
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (1 offspring)
    icon of calendar 2004-01-16 ~ 2010-04-01
    OF - Director → CIF 0
    Elliott, Nigel Howard
    Non-Executive Director born in July 1950
    Individual (1 offspring)
    icon of calendar 2017-11-02 ~ 2025-02-05
    OF - Director → CIF 0
  • 14
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 15
    Allison, Phillipa Jane
    Systems Analyst born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Hubbard, Alan Francois
    Financial Services Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2016-03-21
    OF - Director → CIF 0
  • 17
    Yau, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 18
    Bahrami, Rachel Penelope
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 19
    Collins, Anthony John
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-12-24
    OF - Director → CIF 0
  • 20
    Hunter, Jennifer
    Individual
    Officer
    icon of calendar 2024-12-13 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 21
    Huntley, Howard Eliot
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-08-09
    OF - Director → CIF 0
  • 22
    Lyons, Eoin
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 23
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    icon of addressUnit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-08-09 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 24
    icon of address39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-05-01 ~ 2013-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

OPAL INFORMATION SYSTEMS LIMITED

Previous names
NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-06-30
Net Current Assets/Liabilities
-2,000 GBP2024-06-30
-2,000 GBP2023-06-30
Total Assets Less Current Liabilities
-2,000 GBP2024-06-30
-2,000 GBP2023-06-30
Net Assets/Liabilities
-2,000 GBP2024-06-30
-2,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Retained earnings (accumulated losses)
-2,000 GBP2024-06-30
-2,000 GBP2023-06-30
-2,000 GBP2022-07-01
Equity
-2,000 GBP2024-06-30
-2,000 GBP2023-06-30
-2,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
Amounts owed to group undertakings
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Taxation/Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-07-01 ~ 2024-06-30
  • OPAL INFORMATION SYSTEMS LIMITED
    Info
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 1995-02-08
    Registered number 02947474
    icon of addressCentrium 1 Griffiths Way, St. Albans AL1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.