Who owns OPIA ASSOCIATES LTD?

In the current sources, OPIA ASSOCIATES LTD is connected to Mr Michael Borrell, Mr Michael Borrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPIA ASSOCIATES LTD's risk level?

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

Where does OPIA ASSOCIATES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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OPIA ASSOCIATES LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-11-21
Legal form: ltd
Activity: 78109
Registered office: 20 Wenlock Road, London, N1 7GU, England

Low

Risk

OPIA ASSOCIATES LTD is a ltd registered in GB, incorporated 2024-11-21 (active).

/04Ownership & control

Owners / controllers

OPIA ASSOCIATES LTD
- Mr Michael Borrell· beneficial owner100%· via OpenOwnership
- Mr Michael Borrell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Aug 2027Companies House
Accounts due
04 Dec 2026Companies House
Confirmation statement due
30 Nov 2025Companies House
Latest accounts made up
21 Nov 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: 16093343
Status: active
Type: ltd
Incorporated: 2024-11-21
Registered office: 20 Wenlock Road, London, N1 7GU, England
SIC: 78109

Officers · 1 active

BORRELL, Michael
director · British · appt 2024-11-21

Beneficial owners · PSC · 1 current

●
Mr Michael Borrell
individual PSC · England · since 2024-11-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2026-12-04

/ Community notesFREE

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

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