OPAL HOLDCO LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 25 Jul 2025

Net assets £118.59M

Total assets £118.64M

Total Liabilities £50.28K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

120 King's Road London SW3 4TR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£339.00

Net Assets

£118.59M

Total Liabilities

£50.28k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

11 Allotments 2,449,090 Shares £244.91m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Sept 2025	ORDINARY	60,000	£6.00m	£100
26 Sept 2025	ORDINARY	60,000	£6.00m	£100
16 Jun 2025	ORDINARY	250,000	£25.00m	£100
10 Mar 2025	ORDINARY	251,140	£25.11m	£100
12 Dec 2024	ORDINARY	320,000	£32.00m	£100

Officers

4 active 2 resigned

Show resigned officers

						Status
Andrea Vincenzo Salvato	Director	British	United Kingdom	58	15 Dec 2022	Active
Enrique Rodriguez	Director	American	United States	63	15 Dec 2022	Active
Guillermo Ansaldo	Director	Spanish,argentine	Spain	64	15 Dec 2022	Active
Natalia Sainz	Director	Spanish	Spain	53	15 Dec 2022	Active

Shareholders

Shareholders (2)


Liberty Global Europe 2 Limited	50.0%	1,164,545	Ordinary	25 Jul 2025
Telefonica Infra, S.l.u	0.0%	2	Ordinary	25 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Liberty Global Europe 2 Limited

United Kingdom

Active

Notified 25 Jul 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Telefonica Infra, Sl

Unknown

Active

Notified 16 Aug 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

LIBERTY GLOBAL LTD bermuda

OPAL HOLDCO LIMITED Current Company

OPAL JVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Persons With Significant Control	Change to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12	View(2 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
2 Oct 2025	Capital	Allotment of shares (GBP 2,389,094) on 2025-09-26	View(3 pages)
2 Oct 2025	Capital	Allotment of shares (GBP 2,449,094) on 2025-09-26	View(3 pages)
25 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with updates	View(5 pages)