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 4
  • 1
    Clifford, Stephen Bruce
    Executive Director born in August 1975
    Individual (25 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Zeleznakovs, Igors
    Non-Executive Director born in June 1964
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sergejs Zeleznakovs
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Zelman, Mark
    Executive Director born in February 1965
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Zeleznakovs, Sergejs
    Company Director born in August 1987
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 2
    Makogons, Maksims
    Company Director born in May 1987
    Individual
    Officer
    2019-04-02 ~ 2019-08-08
    OF - Director → CIF 0
parent relation
Company in focus

OPAY HOLDING LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,778,402 GBP2020-12-31
100 GBP2019-12-31
Cash at bank and in hand
2,356,669 GBP2020-12-31
0 GBP2019-12-31
Current Assets
4,135,071 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current
-2,818,759 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
1,316,312 GBP2020-12-31
100 GBP2019-12-31
Equity
Called up share capital
350,000 GBP2020-12-31
100 GBP2019-12-31
Capital redemption reserve
133,905 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
832,407 GBP2020-12-31
0 GBP2019-12-31
Equity
1,316,312 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
1,684,184 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
94,218 GBP2020-12-31
100 GBP2019-12-31
Trade Creditors/Trade Payables
Current
69,495 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
226,666 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
863 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
2,521,735 GBP2020-12-31
0 GBP2019-12-31
Creditors
Non-current
2,818,759 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
350,000 GBP2020-12-31
100 GBP2019-12-31

  • OPAY HOLDING LIMITED
    Info
    Registered number 11921832
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 2019-04-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.