Oplo Group Ltd

Active05438114 Private limited company
Incorporated
27 April 2005 (21 years)
Previously known as
The 1st Stop Group Limited (until 3 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born September 1971 (55)
Malik, Marriam
Secretary · Appointed 24 March 2025
Director · Appointed 26 January 2023
British
Born April 1977 (49)
Officer history (18 former)
30 June 2025
Appointed Chandler, Neil as Director
30 June 2025
Resigned Mollart, Alexander John as Director
24 March 2025
Appointed Malik, Marriam as Secretary
24 March 2025
Resigned Mollart, Alexander John as Secretary
26 January 2023
Appointed Beard, Stephen John as Director
8 December 2022
Resigned Aliker, Susannah Louise as Director
31 March 2022
Resigned Robins, Mark Allan as Director
24 January 2022
Resigned Pester, Paul David, Dr as Director
24 January 2022
Resigned Mcmurray, Lindsey Villon as Director
24 January 2022
Resigned Gerard, Duncan Peter as Director
24 January 2022
Resigned Donaldson, Matthew Oliver as Director
24 January 2022
Resigned Brodie, Brian Edward as Director
24 January 2022
Resigned Baker, Stephen Paul as Director
24 January 2022
Appointed Aliker, Susannah Louise as Director
24 January 2022
Resigned Potter, Matthew James Gary as Director
28 April 2021
Appointed Donaldson, Matthew Oliver as Director
22 April 2020
Appointed Pester, Paul David, Dr as Director
1 March 2020
Appointed Gerard, Duncan Peter as Director
28 June 2019
Resigned George, Philip Anthony as Director
28 June 2019
Appointed Brodie, Brian Edward as Director
31 October 2018
Resigned Enright, David as Director
24 October 2017
Appointed Baker, Stephen Paul as Director
21 March 2017
Appointed George, Philip Anthony as Director
24 May 2016
Resigned Gray, Michael Stuart as Director
24 May 2016
Appointed Potter, Matthew James Gary as Director
24 May 2016
Appointed Robins, Mark Allan as Director
24 May 2016
Appointed Mcmurray, Lindsey Villon as Director
15 January 2016
Resigned Kelly, Victoria Anne as Director
29 August 2015
Resigned Wills, Stephen Robert as Director
10 June 2014
Appointed Kelly, Victoria Anne as Director
10 June 2014
Appointed Enright, David as Director
20 March 2009
Appointed Wills, Stephen Robert as Director
3 January 2006
Resigned Mollart, John as Director
10 June 2005
Appointed Gray, Michael Stuart as Director
27 April 2005
Appointed C & M Registrars Limited as Corporate Nominee Secretary
27 April 2005
Resigned C & M Registrars Limited as Corporate Nominee Secretary
27 April 2005
Appointed Mollart, John as Director
27 April 2005
Appointed Mollart, Alexander John as Secretary
27 April 2005
Appointed Mollart, Alexander John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10024904
Former controllers (1)
24 May 2016
Ceased Alexander John Mollart — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oplo Group Ltd This company Owns 75–100% of shares
Tandem Home Loans Limited Owns 75–100% of shares
Tandem Motor Finance Limited Owns 75–100% of shares
Tandem Personal Loans Limited In liquidationOwns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
31 July 2026Statement of capital following an allotment of shares
29 July 2026Insolvency filing
29 July 2026Share capital filing
29 July 2026Statement of capital
29 July 2026Resolutions
Show all 137 filings

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