# Opal Information Systems Limited

## Details

- **Company number:** [02947474](https://find-and-update.company-information.service.gov.uk/company/02947474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1994
- **Registered office:** CENTRIUM 1, GRIFFITHS WAY, ST. ALBANS, AL1 2RD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Opal (UK) Holdings Limited](/group/66501) (2 companies)


## Previous names

- New Direction Finance Information Systems Limited (until 29 Mar 2004)
- New Direction Finance Systems Limited (until 8 Feb 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Hannah | director | 3 Feb 2025 |  |
| ARYA, Rajeev | director | 1 Jul 2024 |  |
| ELLIOTT, Helen Claire | director | 31 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opal (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £200,000 | -£1,965,000 | £1,000 | 3 |
| 30 Jun 2024 | £200,000 | -£2,144,000 | £6,000 | 2 |



## Owned by

Opal Information Systems Limited → [Opal (UK) Holdings Limited](/company/04927446)




## Directors' other companies

- [ARYA, Rajeev](/person/5896055) - director at [New Direction Finance Nominees Limited](/company/02947472)
- [ARYA, Rajeev](/person/5896055) - director at [Outsourced Professional Administration Limited](/company/02947475)
- [ELLIOTT, Helen Claire](/person/6366828) - director at [Outsourced Professional Administration Limited](/company/02947475)
- [MITCHELL, Hannah](/person/6366850) - director at [Outsourced Professional Administration Limited](/company/02947475)



## Companies at the same address

- [New Direction Finance Nominees Limited](/company/02947472) (02947472)
- [Opal (UK) Holdings Limited](/company/04927446) (04927446)
- [Outsourced Professional Administration Limited](/company/02947475) (02947475)
- [Synergy Financial Products Limited](/company/01792304) (01792304)
- [Synergy Nominees Limited](/company/08783769) (08783769)