Who owns OPAL ACCOUNTANCY LTD?

In the current sources, OPAL ACCOUNTANCY LTD is connected to Mrs Drita Ponari, Mrs Amela Thompson, Mrs Drita Ponari, Mrs Amela Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPAL ACCOUNTANCY LTD's risk level?

WhiteIntel flags OPAL ACCOUNTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPAL ACCOUNTANCY LTD appear across sources?

OPAL ACCOUNTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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OPAL ACCOUNTANCY LTD

Name: OPAL ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPAL ACCOUNTANCY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-01-08
Legal form: Private Limited Company
Activity: 69202 - Bookkeeping activities
Registered office: 3 FAIROAK CLOSE, PETTS WOOD, ORPINGTON, BR5 1AW

OPAL ACCOUNTANCY LTD is a Private Limited Company registered in GB, incorporated 2022-01-08 (active).

Ownership & control

Owners / controllers

OPAL ACCOUNTANCY LTD
- Mrs Drita Ponari· beneficial owner50%· via OpenOwnership
- Mrs Amela Thompson· beneficial owner50%· via OpenOwnership
- Mrs Drita Ponari· beneficial owner37.5%· via ch_psc
- Mrs Amela Thompson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Drita Ponaribeneficial owner 50%→OPAL ACCOUNTANCY LTD
1Mrs Amela Thompsonbeneficial owner 50%→OPAL ACCOUNTANCY LTD
1Mrs Drita Ponaribeneficial owner 37.5%→OPAL ACCOUNTANCY LTD
1Mrs Amela Thompsonbeneficial owner 37.5%→OPAL ACCOUNTANCY LTD

Activity timeline

21 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
08 Jan 2022Companies House
Registered

Company profile· Companies House register

Company no.: 13835834
Status: Active
Type: Private Limited Company
Incorporated: 2022-01-08
Registered office: 3 FAIROAK CLOSE, PETTS WOOD, ORPINGTON, BR5 1AW
SIC: 69202 - Bookkeeping activities

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-21

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OPAL ACCOUNTANCY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

OPAL ACCOUNTANCY LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register