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 8
  • 1
    Herd, Andrew David
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 3
    Walsh, Chris, Mr.
    Investment Director born in January 1989
    Individual (13 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 4
    Keegan, Nicholas, Mr.
    Chief Executive Officer born in March 1988
    Individual (11 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 5
    Rughani, Mitul Jay
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - secretary → CIF 0
  • 6
    Savage, Hayden John
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 7
    Woods, Shane William Joseph, Mr.
    Chief Financial Officer born in December 1976
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 8
    FORTH COMMUNICATION NI LIMITED - 2022-01-24
    FORTH DATA MANAGEMENT LTD - 2010-02-19
    2-4 Balloo Avenue, Bangor, Co. Down, Balloo Avenue, Bangor, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,773 GBP2020-12-31
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Jernas, Pawel, Mr.
    Chief Product Officer born in August 1985
    Individual
    Officer
    2024-12-23 ~ 2025-03-20
    OF - director → CIF 0
  • 2
    Jernas, Marcin, Mr.
    Chief Technology Officer born in September 1979
    Individual
    Officer
    2024-12-23 ~ 2025-03-20
    OF - director → CIF 0
  • 3
    Thompson, Juliet
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ 2023-12-23
    OF - director → CIF 0
    Mrs Juliet Thompson
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2022-08-31 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Johnson, Simon Christopher
    Director born in April 1965
    Individual (32 offsprings)
    Officer
    2014-12-23 ~ 2024-12-23
    OF - director → CIF 0
  • 5
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2014-12-23 ~ 2024-12-23
    OF - secretary → CIF 0
  • 6
    Greville, Michael
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2016-09-09 ~ 2024-12-23
    OF - director → CIF 0
    Mr Michael Greville
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-12-23 ~ 2014-12-23
    OF - director → CIF 0
  • 8
    De Haan, Peter Charles
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    2014-12-23 ~ 2024-12-23
    OF - director → CIF 0
    Mr Peter Charles De Haan
    Born in March 1952
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-23 ~ 2014-12-23
    PE - director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-23 ~ 2014-12-23
    PE - secretary → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-23 ~ 2014-12-23
    PE - director → CIF 0
  • 12
    OPUS 104 LIMITED - 2007-09-19
    Woolyard, 54, Bermondsey Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

OPUS 107 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,579,000 GBP2024-03-31
6,579,000 GBP2023-03-31
Fixed Assets
6,579,000 GBP2024-03-31
6,579,000 GBP2023-03-31
Debtors
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-130,000 GBP2024-03-31
-46,000 GBP2023-03-31
Net Current Assets/Liabilities
-127,000 GBP2024-03-31
-43,000 GBP2023-03-31
Total Assets Less Current Liabilities
6,452,000 GBP2024-03-31
6,536,000 GBP2023-03-31
Equity
Called up share capital
688,000 GBP2024-03-31
688,000 GBP2023-03-31
688,000 GBP2022-04-01
Retained earnings (accumulated losses)
-128,000 GBP2024-03-31
-44,000 GBP2023-03-31
-29,000 GBP2022-04-01
Equity
6,452,000 GBP2024-03-31
6,536,000 GBP2023-03-31
6,551,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-84,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Called-up share capital (not paid)
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
125,000 GBP2024-03-31
41,000 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
130,000 GBP2024-03-31
46,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,373,000 shares2024-03-31
1,373,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
343,603,000 shares2024-03-31
343,603,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
342,030,000 shares2024-03-31
341,870,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
720,000 shares2024-03-31
880,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPUS 107 LIMITED
    Info
    Registered number 09366057
    133 -137 Scudamore Road, Leicester LE3 1UQ
    Private Limited Company incorporated on 2014-12-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • OPUS 107 LIMITED
    S
    Registered number 09366057
    Woolyard, 54 Bermondsey Street, London, England, SE1 3UD
    Limited Company in Register Of Companies In England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    133 -137 Scudamore Road, Leicester, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.