Ophelos Ltd

Active12185588 Private limited company
Incorporated
2 September 2019 (7 years)
Industry
Business and domestic software development (62012)
Activities of collection agencies (82911)
Directors
Slavímír Mizák
Erik Gustav Olofsson
Owned by
Intrum AB
Accounts type
Small
Region
Greater London
Address
1 Finsbury Avenue
London
EC2M 2PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born July 1978 (48)
Mizák, Slavímír
Director · Appointed 9 September 2026
Slovak
Born October 1977 (49)
Olofsson, Erik Gustav
Director · Appointed 9 September 2026
Swedish
Born February 1979 (47)
Director · Appointed 26 September 2025
Swedish
Born March 1978 (48)
Chong, Paul Chee Ming
Director · Appointed 27 May 2020
British
Born October 1968 (58)
Officer history (8 former)
31 October 2026
Resigned Ghaiumy-Gewinany, Amon as Director
9 September 2026
Resigned Frick, Bengt Roger Daniel as Director
9 September 2026
Appointed Mizák, Slavímír as Director
9 September 2026
Appointed Olofsson, Erik Gustav as Director
9 September 2026
Appointed Badejo-Adegbenga, Lawrence George as Director
9 September 2026
Appointed Badejo-Adegbenga, Lawrence George as Director
9 September 2026
26 September 2025
Resigned Kumlien, Annette as Director
26 September 2025
Appointed Åkerblom, Johan Erik André as Director
26 September 2025
Resigned Rubio, Andrés as Director
26 September 2025
Appointed Frick, Bengt Roger Daniel as Director
17 October 2023
Resigned Wichrowski, Matthew Allen as Director
17 October 2023
Appointed Kumlien, Annette as Director
17 October 2023
Appointed Rubio, Andrés as Director
17 October 2023
Resigned Stirling, Rory John as Director
2 October 2023
Resigned Ohs Secretaries Limited as Corporate Secretary
11 September 2020
Appointed Ohs Secretaries Limited as Corporate Secretary
3 September 2020
Appointed Wichrowski, Matthew Allen as Director
2 September 2020
Appointed Stirling, Rory John as Director
27 May 2020
Appointed Chong, Paul Chee Ming as Director
2 September 2019
Appointed Ghaiumy-Gewinany, Amon as Director

Ownership 1 active

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

Intrum AB
Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (2)
17 October 2023
Ceased Amon Ghaiumy-Gewinany — Owns 25–50% of shares
1 September 2020
Ceased Paul Chee Ming Chong — Owns 25–50% of shares

Financials

Net Assets
£4,236,238
Cash
£3,935,774
Employees
15
Debt Ratio
7%
Current Ratio
14.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 £1,662,274 £862,824 £4,236,238
Balance sheet detail
202220212020
Fixed Assets£19,418£1,259£1,888
Current Assets£4,523,806£893,746£1,668,582
Debtors£588,032£23,417£9,417
Cash£3,935,774£870,329£1,659,165
Creditors (< 1 year)£306,986
Net Current Assets£4,216,820£861,565£1,660,386
Net Assets£4,236,238£862,824£1,662,274
Shareholder Funds£4,236,238

What Ophelos say about themselves

“Flexible repayments, with an empathetic approach. Discover how we can help you get debt-free on your terms and timescales.”

— from ophelos.com

Filings

Recent filings only. See the full history on Companies House

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