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 6
  • 1
    Steinberg, Kevin Paul
    Executive born in November 1969
    Individual (1 offspring)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Are, Lionel William Albert Joseph
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pallas, Brian Alessandro James
    Ceo born in March 1987
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Brian Alessandro James Pallas
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sherman, Robert Alan
    Attorney born in November 1953
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cartolari, Marco
    Entrepreneur born in September 1961
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Rohr, Paolo
    Utilities Director At Facile.It born in November 1977
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Stefanel, Matteo
    Managing Partner born in March 1975
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Gelber, David
    Company Chairman born in November 1947
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Amiram, Dan
    Business Professor born in June 1977
    Individual
    Officer
    2015-07-16 ~ 2019-08-15
    OF - Director → CIF 0
  • 4
    Nimeh, Tony
    Doctor born in May 1977
    Individual
    Officer
    2023-04-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Reid Jr, Jerome Alan
    Investment Manager born in July 1962
    Individual
    Officer
    2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Eckenroth, Jason
    Company Director born in August 1976
    Individual
    Officer
    2022-06-01 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

OPPORTUNITY NETWORK HOLDINGS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,762,612 EUR2023-12-31
3,762,612 EUR2022-12-31
Fixed Assets
3,762,612 EUR2023-12-31
3,762,612 EUR2022-12-31
Debtors
14,830,540 EUR2023-12-31
14,349,038 EUR2022-12-31
Current Assets
14,830,540 EUR2023-12-31
14,349,038 EUR2022-12-31
Net Current Assets/Liabilities
14,816,042 EUR2023-12-31
14,276,166 EUR2022-12-31
Total Assets Less Current Liabilities
18,578,654 EUR2023-12-31
18,038,778 EUR2022-12-31
Net Assets/Liabilities
17,437,950 EUR2023-12-31
16,898,074 EUR2022-12-31
Equity
Called up share capital
19,251 EUR2023-12-31
19,115 EUR2022-12-31
Share premium
12,991,104 EUR2023-12-31
12,740,728 EUR2022-12-31
Revaluation reserve
-679,740 EUR2023-12-31
-679,740 EUR2022-12-31
Capital redemption reserve
70 EUR2023-12-31
70 EUR2022-12-31
Retained earnings (accumulated losses)
-1,814,415 EUR2023-12-31
-1,839,250 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
5,835 EUR2023-12-31
7,395 EUR2022-12-31
Other Debtors
Current
16,851 EUR2023-12-31
16,199 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
14,813,931 EUR2023-12-31
14,325,444 EUR2022-12-31
Trade Creditors/Trade Payables
Current
5,641 EUR2023-12-31
6,743 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
8,857 EUR2023-12-31
66,129 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
998,100 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0100 EUR2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
861,800 shares2023-12-31
Class 4 ordinary share
65,200 shares2023-12-31
Related profiles found in government register
  • OPPORTUNITY NETWORK HOLDINGS LIMITED
    Info
    Registered number 09516905
    Third Floor 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2015-03-30 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • OPPORTUNITY NETWORK HOLDINGS LIMITED
    S
    Registered number 09516905
    Third Floor, 20 Old Bailey, London, England, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 20 Old Bailey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,518,317 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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