OPES FINANCIAL LTD
OPES FINANCIAL LTD is a private limited company registered in the United Kingdom, under 12623064, incorporated on 26 May 2020. The company is currently active. Operates in the activities of insurance agents and brokers sector (SIC 66220). The company has been operating for 6 years. Registered office address: W1W 7LT London, the United Kingdom. Directors include MR SAIF ALI KHAN. Sole shareholder is MR SAIF ALI KHAN. Associated with 5 related entities, including APEXSTRA LTD, 13588215, and 13238679. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
85 GREAT PORTLAND STREET
FIRST FLOOR
W1W 7LT LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-22 | DIRECTOR ADDED | Saif Ali Khan (director) |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 12623064 | 2026-06-01 | open_in_new |