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OPAL MONEY LTD Active


Contact information


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Financial statements of OPAL MONEY LTD

According to OPAL MONEY LTD latest financial report submitted on 2024-02-28, the company has a Cash of £102.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

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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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

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

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OPAL MONEY LTD Ownership and Group Structure

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OPAL MONEY LTD Shareholders and Ultimate Beneficial Owners (UBO)

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

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OPAL MONEY LTD competitors:

Top 5 similar companies of OPAL MONEY LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, EQUITY DEVELOPMENT LIMITED. View and export all the competitor list of OPAL MONEY LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

EQUITY DEVELOPMENT LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View It Services
Website
View http://equitydev***************

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OPAL MONEY LTD news & activities:


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Frequently Asked Questions regarding OPAL MONEY LTD


Where is OPAL MONEY LTD registered office?

OPAL MONEY LTD is located at 11 Willow Way, United Kingdom.

What is the website of OPAL MONEY LTD?

OPAL MONEY LTD website is http://opalmoney.co.uk/

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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