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OPAL MONEY LTD Active

Financial Services


Contact information


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OPAL MONEY LTD Business Credit Report

A Business Credit Report for OPAL MONEY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for OPAL MONEY LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

OPAL MONEY LTD

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For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

OPAL MONEY LTD Directors and key executives

View all employees

OPAL MONEY LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at OPAL MONEY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Alicia Moreno Madrigal Director
-
- GB

Get in touch with 1 of contacts working at OPAL MONEY LTD

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OPAL MONEY LTD Shareholders

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There are currently 3 people with significant control at OPAL MONEY LTD. One of of major shareholders of OPAL MONEY LTD is ALICIA MORENO MADRIGAL, which owns 34 ORDINARY shares, with a total value of 0 GBP and LOREN HANSI MOMODU-GORDON, which owns 34 ORDINARY shares, with a total value of 0 GBP and CLIVE GORDON, which owns 34 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
ALICIA MORENO MADRIGAL 34 ORDINARY 0 GBP
LOREN HANSI MOMODU-GORDON 34 ORDINARY 0 GBP
CLIVE GORDON 34 ORDINARY 0 GBP

OPAL MONEY LTD competitors:

View all competitors

Top 5 similar companies of OPAL MONEY LTD are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of OPAL MONEY LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding OPAL MONEY LTD


Where is OPAL MONEY LTD registered office?

OPAL MONEY LTD is located at 11 WILLOW WAY LONDON, United Kingdom.

How many people work at OPAL MONEY LTD?

According to the latest account statement, there are currently 1 of employees working for OPAL MONEY LTD.

What is the Business Credit Score of OPAL MONEY LTD and how reliable is the company?

In order to check the business credit score of OPAL MONEY LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does OPAL MONEY LTD pay their invoices on time?

By requesting a Business Credit Report for OPAL MONEY LTD, you will be able to gain more insights about the OPAL MONEY LTD payment trends.

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