Chief executive · Lithuania
Gita Petkevica
Gita Petkevica is named as Managing Director (Opal Transfer) of Opal Transfer Eu, Uab on opaltransfer.com, as at 29 September 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research and Companies House
Opal Transfer Eu, Uab Lithuania
- Chief executive
- Managing Director (Opal Transfer)
- Founder
- Named as a founder
Opal Transfer LTD United Kingdom
- Chief executive
- Director (described by the firm as managing director)
- Founder
- Named as a founder
- Person with significant control
- 75–100% of shares
- Shareholding
- 75% · as at 23 Apr 2026 · according to the research
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Opal Transfer Eu, Uab
Lithuania · Payments & e-money · researched 29 Sep 2026
Opal Transfer EU, UAB is a Lithuanian private limited company (UAB) based in Vilnius. The Bank of Lithuania authorises it as an electronic money institution under authorisation code LB001915, dated 3 October 2019.
- BIC
- OPTULT22
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Lithuania
- Head office
- Vilnius, Lithuania
- Website
- opaltransfer.com ↗
Opal Transfer LTD
United Kingdom · Payments & e-money · researched 29 Sep 2026
Opal Transfer Ltd is a private limited company incorporated in England and Wales in April 2003 and based in London. The FCA authorises it as an authorised payment institution under the Payment Services Regulations 2017, reference 533677.
- BIC
- OPTRGB21
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- opaltransfer.com ↗
- Employees
- 16 30 Apr 2025
Events that name Gita Petkevica
Elucidate research · newest first
-
Leadership Opal Transfer LTD
Inga Poskiene stepped down as a director on 30 September 2023, leaving Gita Petkevica as the sole director.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
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Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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