OPET INTERNATIONAL LIMITED Credit Check Report

Company Overview

Opet International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 06 February 1996, so this is a well established company. Opet International Limited has been in business for 30 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

35 Dover Street, 3Rd Floor, London, W1S 4NQ

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	OPET INTERNATIONAL LIMITED
Company Number	03155798
Registered Office Address	35 Dover Street
	3rd Floor
	W1S 4NQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/02/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	06/03/2017
Returns Last Made Up Date	06/02/2016

Directors & Members

Show Resigned

	Ismail Alpsu - Director (Turkish, 65 years old, born April 1961) Appointed 07 July 2003, Resigned 10 February 2005	Resigned
	Michael Beaty-Pownall - Nominee Director (British, 83 years old, born December 1943) Appointed 06 February 1996, Resigned 06 February 1996	Resigned
	Yavuz Evrandir - Director (Turkish, 73 years old, born November 1953) Appointed 07 July 2003, Resigned 01 January 2018	Resigned
	Taner Kose - Director (British, 62 years old, born April 1964) Appointed 07 July 2003	Active
	Elizabeth McElhiney - Nominee Secretary (British) Appointed 06 February 1996, Resigned 06 February 1996	Resigned
	Ufuk Ozturk - Director (British, 55 years old, born November 1971) Appointed 01 January 2012	Active
	Fikret Ozturk - Director (Turkish, 77 years old, born March 1949) Appointed 06 February 1996, Resigned 01 January 2012	Resigned

Secretaries

Show Resigned

	Taner Kose - Secretary (British) Appointed 06 February 1996	Active
	Elizabeth McElhiney - Nominee Secretary (British) Appointed 06 February 1996, Resigned 06 February 1996	Resigned

Other Company Directorships

Taner Kose
11 THE COMMON MANAGEMENT COMPANY LIMITED
25 RANELAGH ROAD
8 KIRCHEN ROAD (FREEHOLD) LTD

Ufuk Ozturk
360 DOT NET LIMITED
BEGLEY GROUP LIMITED
ELLAND ROAD FINANCIAL SOLUTIONS LIMITED
FINK LIFETIME LIMITED
HARRIS BEGLEY LIFETIME PARTNERS LIMITED
INTELLIGENT WEALTH LIFETIME PARTNERS LIMITED
LIFETIME ASSURE LIMITED
LIFETIME CONNECT LIMITED
LIFETIME FINANCIAL MANAGEMENT LIMITED
LIFETIME FS LIMITED
LIFETIME OPTIONS LIMITED
LIFETIME WEALTH MANAGEMENT LIMITED
LIFETIME WILLS & TRUSTS LIMITED
NEW VENTURES (LONDON) LIMITED
PLD PAY LIMITED
PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED
REGNUM LIMITED
SCOTTSDALE CAPITAL LIMITED
SCOTTSDALE MONEYWISE LIMITED
SPINNINGFIELDS WEALTH PARTNERS LIMITED
TRINITY LIFETIME PARTNERS LIMITED
YOKE GLOBAL LIMITED
ZEOCORE LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1S 4NQ

	AURIGA INFRASTRUCTURE CAPITAL LIMITED 35 Dover Street, London, W1S 4NQ
	CONSORTIUM CAPITAL LIMITED 138 SOUTHERN AVENUE, COMMAND WORKS, BICESTER HERITAGE, BICESTER, W1S 4NQ
	LGT CAPITAL PARTNERS (U.K.) LIMITED 1 ST. JAMES'S MARKET, LONDON, W1S 4NQ
	THE LUNCH CIRCLE LIMITED 35 Dover Street, 6th Floor, London, W1S 4NQ
	AURIGA INFRASTRUCTURE LLP 35 Dover Street, London, W1S 4NQ
	MARGA YACHTING PARTNERS LIMITED 35 Dover Street, London, W1S 4NQ
	CHURCHILL CAPITAL INTERNATIONAL LIMITED 10 Town Quay Wharf, Abbey Road, Barking, W1S 4NQ
	LAZARS LIMITED 35 Dover Street, 6th Floor, London, W1S 4NQ
	NBM INTERNATIONAL LTD. 6th Floor 35, Dover Street, London, W1S 4NQ
	CONSORTIUM FINANCE LIMITED 138 SOUTHERN AVENUE, COMMAND WORKS, BICESTER HERITAGE, BICESTER, W1S 4NQ

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster