Oplo Holdings Ltd

Active10024904 Private limited company

Incorporated: 24 February 2016 (10 years)
Previously known as: 1st Stop Holdings Limited (until 3 August 2020)
Industry: Activities of financial services holding companies (64205)
Directors: Neil Chandler
Stephen John Beard
Owned by: Tandem Money Limited
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

Officers 3 active

Officer details are public data from the Companies House register.

Malik, Marriam

Secretary · Appointed 1 July 2025

Chandler, Neil

Director · Appointed 30 June 2025

Also at Tandem Home Loans Limited, Tandem Motor Finance Limited, Allium Lending Group Limited · more companies

British

Born September 1971 (55)

Beard, Stephen John

Director · Appointed 26 January 2023

Also at Oplo Group Ltd

British

Born April 1977 (49)

Officer history (12 former)

1 July 2025

Appointed Malik, Marriam as Secretary

30 June 2025

Appointed Chandler, Neil as Director

30 June 2025

Resigned Mollart, Alexander John as Director

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 Donaldson, Matthew Oliver as Director

24 January 2022

Appointed Aliker, Susannah Louise as Director

24 January 2022

Resigned Pester, Paul David, Dr as Director

24 January 2022

Resigned Potter, Matthew James Gary as Director

24 January 2022

Resigned Gerard, Duncan Peter as Director

24 January 2022

Resigned Mcmurray, Lindsey Villon as Director

24 January 2022

Resigned Brodie, Brian Edward as Director

24 January 2022

Resigned Baker, Stephen Paul 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 Robins, Mark Allan as Director

21 March 2017

Appointed George, Philip Anthony as Director

24 May 2016

Appointed Mollart, Alexander John as Director

24 May 2016

Appointed Enright, David as Director

24 February 2016

Appointed Mcmurray, Lindsey Villon as Director

24 February 2016

Appointed Potter, Matthew James Gary as Director

Ownership 1 active

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

Tandem Money Limited

Corporate entity · Notified 24 January 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Company

Former controllers (2)

3 May 2022

Ceased Alexander John Mollart — Holds 25–50% of voting rights

3 May 2022

Ceased PSC Nominee 3 Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oplo Holdings Ltd This company

Oplo Group Ltd 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 89

Date	Description	Made Up To
12 July 2026	Full accounts	31 December 2025
10 December 2025	Confirmation statement with updates	10 December 2025
2 July 2025	Appointment of a director
1 July 2025	Termination of appointment of a director
1 July 2025	Appointment of a secretary