HomeCompaniesFinancial intermediation not... › Opl Capital 2 Limited

Opl Capital 2 Limited

Active ·16950580 ·Private Limited Company ·Est. 8 January 2026
2
Officers
No Accounts Filed
Accounts
You're researching Opl Capital 2 Limited

Get the full verdict on Opl Capital 2 Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Opl Capital 2 Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16950580
StatusActive
TypePrivate Limited Company
Incorporated8 January 2026
IndustryFinancial intermediation not elsewhere classified
SIC64999, 68100
AccountsNo Accounts Filed

📍 Registered Address

59-60 Grosvenor Street
London
W1K 3HZ
England

👤 Directors & Officers (2)

Mr Aid MehmetajDIRECTOR
Mr Sergey OrlovDIRECTOR

🔑 Persons with Significant Control (2)

Mr Aid Mehmetaj25-50% shares
Mr Sergey Orlov25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Opl Capital 2 Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Opl Capital 2 Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Opl Capital 2 Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Opl Capital 2 Limited has been on the Companies House register since 8 January 2026. They currently file no accounts filed accounts.

🏭
Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters located functionally in London (W1K 3HZ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Aid Mehmetaj, Mr Sergey Orlov. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report