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Oplo Holdings Ltd

10024904

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB
Incorporated 24/02/2016

Previously known as

1st Stop Holdings Limited · until 03/08/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Stephen John Beard

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Neil Chandler

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Marriam Malik

secretary · Since 01/07/2025

Stephen John Beard

director · Since 26/01/2023

British · United Kingdom · Age 49

Neil Chandler

director · Since 30/06/2025

British · United Kingdom · Age 54

Marriam Malik

secretary · Since 01/07/2025

Former

David Enright

director · Resigned 31/10/2018

Philip Anthony George

director · Resigned 28/06/2019

Matthew James Gary Potter

director · Resigned 24/01/2022

Lindsey Villon Mcmurray

director · Resigned 24/01/2022

Stephen Paul Baker

director · Resigned 24/01/2022

Brian Edward Brodie

director · Resigned 24/01/2022

Duncan Peter Gerard

director · Resigned 24/01/2022

Paul David Pester

director · Resigned 24/01/2022

Matthew Oliver Donaldson

director · Resigned 24/01/2022

Mark Allan Robins

director · Resigned 31/03/2022

Susannah Louise Aliker

director · Resigned 08/12/2022

Alexander John Mollart

director · Resigned 30/06/2025

Persons with Significant Control

Tandem Money Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Hogarth House, High Holborn, London, WC1V 6PX

Notified 24/01/2022

Former PSCs

Psc Nominee 3 Limited

Ceased 03/05/2022

Mr Alexander John Mollart

Ceased 03/05/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Viscount Court
2026-08-22

VISCOUNT COURT

post townBlackpool
2026-08-22

BLACKPOOL

officer appointedMALIK, Marriam
2026-08-22
officer appointedBEARD, Stephen John
2026-08-22
officer appointedCHANDLER, Neil
2026-08-22