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 3
  • 1
    Mr Anthony George Watson
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tluszcz, Mark
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Samuel
    General Counsel born in May 1989
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Waite, Samuel James Maclaren
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mcdonagh, Margaret Josephine, Baroness
    Independent Non-Executive Director born in June 1961
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-06-24
    OF - Director → CIF 0
  • 2
    Watson, Anthony George
    Ceo born in October 1976
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Ortiz, Alejandro Zubillaga
    Partner Of Venture Capital Fund born in May 1968
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Davis, Wade
    Company Director born in March 1972
    Individual
    Officer
    2021-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Gray-smith, Diane Elizabeth
    Cfo born in October 1964
    Individual (14 offsprings)
    Officer
    2016-12-05 ~ 2018-05-25
    OF - Director → CIF 0
    Gray-smith, Diane
    Individual (14 offsprings)
    Officer
    2016-12-05 ~ 2018-07-01
    OF - Secretary → CIF 0
    Ms Diane Elizabeth Gray-smith
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-12-05 ~ 2016-12-05
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Schwartz, Harvey
    Chair Person born in March 1964
    Individual
    Officer
    2021-10-31 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Mandelson, Peter Benjamin, Lord
    Deputy Group Chair And Senior Independent Director born in October 1953
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2018-07-01 ~ 2020-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OPLYSE HOLDINGS LIMITED

Previous names
THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
TBOL LIMITED - 2022-10-12
TBOL PLC - 2018-04-25
UPHOLD GROUP PLC - 2017-11-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
5,259,150 GBP2020-12-30
2,748,648 GBP2019-12-30
Fixed Assets
5,259,150 GBP2020-12-30
2,748,648 GBP2019-12-30
Debtors
2,921,848 GBP2020-12-30
2,167,598 GBP2019-12-30
Cash at bank and in hand
12,985,143 GBP2020-12-30
350,104 GBP2019-12-30
Current Assets
15,906,991 GBP2020-12-30
2,517,702 GBP2019-12-30
Net Current Assets/Liabilities
15,906,991 GBP2020-12-30
2,517,702 GBP2019-12-30
Total Assets Less Current Liabilities
21,166,141 GBP2020-12-30
5,266,350 GBP2019-12-30
Creditors
Amounts falling due after one year
-9,600 GBP2020-12-30
-7,200 GBP2019-12-30
Net Assets/Liabilities
21,156,541 GBP2020-12-30
5,259,150 GBP2019-12-30
Equity
Called up share capital
72,713 GBP2020-12-30
65,733 GBP2019-12-30
Share premium
21,248,172 GBP2020-12-30
6,255,153 GBP2019-12-30
Retained earnings (accumulated losses)
-164,344 GBP2020-12-30
-1,061,736 GBP2019-12-30
Equity
21,156,541 GBP2020-12-30
5,259,150 GBP2019-12-30
Average Number of Employees
92019-12-31 ~ 2020-12-30
92019-01-01 ~ 2019-12-30
Intangible Assets - Gross Cost
5,259,150 GBP2020-12-30
2,748,648 GBP2019-12-30
Debtors
Amounts falling due after one year
2,921,848 GBP2020-12-30
2,167,598 GBP2019-12-30

Related profiles found in government register
  • OPLYSE HOLDINGS LIMITED
    Info
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
    TBOL LIMITED - 2022-10-12
    TBOL PLC - 2018-04-25
    UPHOLD GROUP PLC - 2017-11-08
    Registered number 10511092
    77 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2016-12-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THE BANK OF LONDON GROUP HOLDINGS LIMITED
    S
    Registered number 10511092
    100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • THE BANK OF LONDON GROUP HOLDINGS LIMITED
    S
    Registered number 10511092
    Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TBOL (N.I.) LIMITED - 2025-01-27
    The Bank Of London The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -74,611 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    77 Cornhill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.