logo
explain how to read the page

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 2024-09-04 ~ 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Milchem, Barry Peter
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-01-14
    OF - Director → CIF 0
  • 2
    Elliott, Helen Claire
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Forward, Deborah Ellen
    It Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Karmacharya, Amir
    Individual
    Officer
    icon of calendar 2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 5
    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 1995-01-31 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Spittle, Geoffrey
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jetha, Sultan
    Actuary born in June 1952
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 10
    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
  • 11
    Stack, Antony
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2006-07-27
    OF - Director → CIF 0
  • 12
    King, Robert Anthony
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ 2010-05-18
    OF - Director → CIF 0
  • 13
    Arya, Rajeev
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-07-01
    OF - Director → CIF 0
    Arya, Rajeev
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 14
    North, Simon Lewis
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Elliott, Nigel Howard
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 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 2009-09-29 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2009-09-29 ~ 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
  • 16
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
  • 17
    Hubbard, Alan Francois
    Financial Services Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2016-03-21
    OF - Director → CIF 0
  • 18
    Yau, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 19
    Bahrami, Rachel Penelope
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2013-12-13
    OF - Director → CIF 0
  • 20
    Collins, Anthony John
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-12-24
    OF - Director → CIF 0
  • 21
    Hunter, Jennifer
    Individual
    Officer
    icon of calendar 2024-12-13 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 22
    White, John Robert
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-09-17
    OF - Director → CIF 0
  • 23
    Huntley, Howard Eliot
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-08-09
    OF - Director → CIF 0
  • 24
    Lyons, Eoin
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
parent relation
Company in focus

OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED

Previous names
NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
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
6,000 GBP2023-07-01 ~ 2024-06-30
6,000 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,000 GBP2023-07-01 ~ 2024-06-30
6,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,000 GBP2023-07-01 ~ 2024-06-30
-5,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
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
1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current
5,000 GBP2024-06-30
4,000 GBP2023-06-30
Cash at bank and in hand
2,000 GBP2024-06-30
3,000 GBP2023-06-30
Current Assets
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-06-30
-1,000 GBP2023-06-30
Net Current Assets/Liabilities
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Total Assets Less Current Liabilities
7,000 GBP2024-06-30
6,000 GBP2023-06-30
Net Assets/Liabilities
7,000 GBP2024-06-30
6,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Retained earnings (accumulated losses)
7,000 GBP2024-06-30
6,000 GBP2023-06-30
6,000 GBP2022-07-01
Equity
7,000 GBP2024-06-30
6,000 GBP2023-06-30
6,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
0 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,000 GBP2023-07-01 ~ 2024-06-30
2,000 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
3,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
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
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Office equipment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-06-30
Office equipment
1,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-06-30
Office equipment
1,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Office equipment
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-06-30
2,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
Taxation/Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
-0 GBP2024-06-30
-0 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-06-30
-0 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Between one and five year
1,000 GBP2024-06-30
1,000 GBP2023-06-30
More than five year
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-06-30
1,000 GBP2023-06-30
  • OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    Info
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 2003-12-11
    Registered number 02947475
    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 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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