Back to search

Outsourced Professional Administration Limited

02947475

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Centrium 1 Griffiths Way, St. Albans, AL1 2RD
Incorporated 11/07/1994

Previously known as

New Direction Finance Outsourced Professional Administration Limited · until 11/12/2003
New Direction Finance Product Administration Limited · until 04/03/1998
New Direction Finance Administration Limited · until 10/02/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Helen Claire Elliott

director · Since 31/01/2024

DIRECTOR

BRITISH · JERSEY · Age 59

Also on 1 other board

Mr Rajeev Arya

director · Since 04/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Miss Hannah Mitchell

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Miss Julie Jones

secretary · Since 18/06/2025

Helen Claire Elliott

director · Since 31/01/2024

British · Jersey · Age 59

Rajeev Arya

director · Since 04/09/2024

British · England · Age 61

Hannah Mitchell

director · Since 03/02/2025

British · England · Age 43

Julie Jones

secretary · Since 18/06/2025

Former

William Andrew Joseph Tester

nominee director · Resigned 11/07/1994

Howard Thomas

nominee secretary · Resigned 11/07/1994

Nigel Howard Elliott

director · Resigned 25/09/2000

Simon Lewis North

director · Resigned 28/02/2001

Geoffrey Spittle

director · Resigned 09/03/2001

Sultan Jetha

director · Resigned 16/01/2004

Antony Stack

director · Resigned 27/07/2006

Patricia-Anne Frances Blyth Williams

secretary · Resigned 30/04/2007

Patricia-Anne Frances Blyth Williams

director · Resigned 30/04/2007

John Robert White

director · Resigned 17/09/2007

Nigel Howard Elliott

director · Resigned 28/03/2008

John Christopher Waller

director · Resigned 16/09/2009

Nigel Howard Elliott

director · Resigned 01/04/2010

Robert Anthony King

director · Resigned 18/05/2010

Deborah Ellen Forward

director · Resigned 28/09/2011

Anthony John Collins

director · Resigned 24/12/2012

Versec Secretaries Limited

corporate secretary · Resigned 09/08/2013

Rachel Penelope Bahrami

director · Resigned 13/12/2013

Barry Peter Milchem

director · Resigned 14/01/2016

Alan Francois Hubbard

director · Resigned 21/03/2016

Howard Eliot Huntley

director · Resigned 09/08/2016

Khcs Secretaries Limited

corporate secretary · Resigned 31/07/2017

Helen Claire Elliott

director · Resigned 02/11/2017

Peter Jonathon Jordan

director · Resigned 31/05/2018

Peter Jordan

secretary · Resigned 31/05/2018

Stephen Yau

secretary · Resigned 03/06/2024

Eoin Lyons

director · Resigned 26/06/2024

Rajeev Arya

director · Resigned 01/07/2024

Rajeev Arya

secretary · Resigned 04/09/2024

Amir Karmacharya

secretary · Resigned 13/12/2024

Nigel Howard Elliott

director · Resigned 05/02/2025

Jennifer Hunter

secretary · Resigned 18/06/2025

Persons with Significant Control

Opal (Uk) Holdings Limited

75–100% shares
75–100% votes

1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW

Reg: 4927446 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Centrium 1 Griffiths Way
2026-08-08

CENTRIUM 1

post townSt. Albans
2026-08-08

ST. ALBANS

officer appointedJONES, Julie
2026-08-08
officer appointedARYA, Rajeev
2026-08-08
officer appointedELLIOTT, Helen Claire
2026-08-08
officer appointedMITCHELL, Hannah
2026-08-08

CompanyRankvs 63+ SIC 74909 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 30/06/2025

Turnover

£8.1M

Annual revenue

Net Worth

£6.1M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Profit Before Tax

£951k

Bottom line earnings

Net Current Assets

£5.9M

Working capital

Current Assets

£7.0M

Current Liabilities

£1.1M

Fixed Assets

£211k

Debtors

£3.7M

Gross Profit

£8.1M

Admin Expenses

£7.3M

Operating Profit

£807k

Profit After Tax

£763k

69avg. employees

Tax at Year End

Corp tax£177k
Dividends paid£1.2M

People Costs

Wages & salaries£3.4M
NI contributions£378k

Balance Sheet

Assets less current liabilities£6.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20256.18-£437k
20246.93

Derived from filed accounts. Not audited figures.