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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 6
  • 1
    Pallas, Brian Alessandro James
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
    Brian Alessandro James Pallas
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Steinberg, Kevin Paul
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Are, Lionel William Albert Joseph
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sherman, Robert Alan
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cartolari, Marco
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Rohr, Paolo
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Nimeh, Tony
    Doctor born in May 1977
    Individual
    Officer
    icon of calendar 2023-04-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Stefanel, Matteo
    Managing Partner born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Eckenroth, Jason
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Reid Jr, Jerome Alan
    Investment Manager born in July 1962
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Amiram, Dan
    Business Professor born in June 1977
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2019-08-15
    OF - Director → CIF 0
  • 6
    Gelber, David
    Company Chairman born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-05-31
    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 EUR2024-12-31
3,762,612 EUR2023-12-31
Fixed Assets
3,762,612 EUR2024-12-31
3,762,612 EUR2023-12-31
Debtors
14,926,424 EUR2024-12-31
14,836,617 EUR2023-12-31
Current Assets
14,926,424 EUR2024-12-31
14,836,617 EUR2023-12-31
Net Current Assets/Liabilities
14,907,032 EUR2024-12-31
14,816,043 EUR2023-12-31
Total Assets Less Current Liabilities
18,669,644 EUR2024-12-31
18,578,655 EUR2023-12-31
Net Assets/Liabilities
17,528,940 EUR2024-12-31
17,437,951 EUR2023-12-31
Equity
Called up share capital
19,252 EUR2024-12-31
19,252 EUR2023-12-31
Share premium
12,991,104 EUR2024-12-31
12,991,104 EUR2023-12-31
Revaluation reserve
-679,740 EUR2024-12-31
-679,740 EUR2023-12-31
Capital redemption reserve
70 EUR2024-12-31
70 EUR2023-12-31
Retained earnings (accumulated losses)
-1,861,003 EUR2024-12-31
-1,814,415 EUR2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
777 EUR2024-12-31
5,835 EUR2023-12-31
Other Debtors
Current
18,161 EUR2024-12-31
16,851 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
14,907,486 EUR2024-12-31
14,813,931 EUR2023-12-31
Trade Creditors/Trade Payables
Current
5,041 EUR2024-12-31
5,640 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
8,274 EUR2024-12-31
8,857 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
998,100 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 EUR2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
861,800 shares2024-12-31
Class 4 ordinary share
54,250 shares2024-12-31

Related profiles found in government register
  • OPPORTUNITY NETWORK HOLDINGS LIMITED
    Info
    Registered number 09516905
    icon of addressThird Floor 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-30 (10 years 8 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
    icon of addressThird 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
  • icon of addressThird Floor, 20 Old Bailey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,393,330 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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