Opay Holding Limited

Active11921832 Private limited company
Incorporated
2 April 2019 (7 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Financial intermediation not elsewhere classified (64999)
Directors
Igors Zeleznakovs
Owned by
Sergejs Zeleznakovs
Accounts type
Full
Region
East of England
Address
Ground Floor
4 Victoria Square
St Albans
AL1 3TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2019
British
Born August 1975 (51)
Zeleznakovs, Igors
Director · Appointed 2 April 2019
Latvian
Born June 1964 (62)
Director · Appointed 2 April 2019
Latvian
Born February 1965 (61)
Officer history (2 former)
8 August 2019
Appointed Clifford, Stephen Bruce as Director
8 August 2019
Resigned Makogons, Maksims as Director
8 August 2019
Resigned Zeleznakovs, Sergejs as Director
2 April 2019
Appointed Zeleznakovs, Igors as Director
2 April 2019
Appointed Zelman, Mark as Director
2 April 2019
Appointed Makogons, Maksims as Director
2 April 2019
Appointed Zeleznakovs, Sergejs as Director

Ownership 1 active

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

Sergejs Zeleznakovs
Individual · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Latvian
Born August 1987 (39)

Financials

Net Assets
£100
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

What Opay Holding say about themselves

“With exactly®, be able to easily accept online payments on your website or app in EUR, GPB, USD and a variety of other currencies from VISA, MasterCard and APMs”

— from exactly.com

Filings 32

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates25 September 2026
9 April 2026Statement of capital following an allotment of shares
6 October 2025Full accounts31 December 2024
25 September 2025Confirmation statement with updates25 September 2025
Show all 32 filings

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