The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mitra, Dhira
    Individual (3 offsprings)
    Officer
    1994-07-14 ~ now
    OF - Secretary → CIF 0
    Mrs Dhira Mitra
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Professor Gautam Mitra
    Born in January 1941
    Individual (5 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lucas, Cormac, Dr
    Lecturer born in February 1959
    Individual (1 offspring)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mitra, Dhira
    Publisher born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2008-05-24
    OF - Director → CIF 0
  • 2
    Mitra, Gautam, Professor
    Professor Brunel University born in January 1941
    Individual (5 offsprings)
    Officer
    ~ 2025-02-18
    OF - Director → CIF 0
    Mitra, Gautam, Professor
    Individual (5 offsprings)
    Officer
    ~ 1994-07-14
    OF - Secretary → CIF 0
  • 3
    Lewis, Robert Leonard
    Or Consultant born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 2007-09-03
    OF - Director → CIF 0
parent relation
Company in focus

OPTIRISK SYSTEMS LIMITED

Previous name
UNICOM CONSULTANTS LIMITED - 2008-06-25
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
602,707 GBP2023-02-28
603,356 GBP2022-02-28
Current Assets
1,305,443 GBP2023-02-28
869,830 GBP2022-02-28
Creditors
Amounts falling due within one year
-2,433,696 GBP2023-02-28
-2,161,045 GBP2022-02-28
Net Current Assets/Liabilities
-1,128,253 GBP2023-02-28
-1,291,215 GBP2022-02-28
Total Assets Less Current Liabilities
-525,546 GBP2023-02-28
-687,859 GBP2022-02-28
Creditors
Amounts falling due after one year
-32,253 GBP2023-02-28
-42,901 GBP2022-02-28
Net Assets/Liabilities
-557,799 GBP2023-02-28
-730,760 GBP2022-02-28
Equity
-557,799 GBP2023-02-28
-730,760 GBP2022-02-28
Average Number of Employees
42022-03-01 ~ 2023-02-28
42021-03-01 ~ 2022-02-28

Related profiles found in government register
  • OPTIRISK SYSTEMS LIMITED
    Info
    UNICOM CONSULTANTS LIMITED - 2008-06-25
    Registered number 01022339
    591 London Road, Cheam, Sutton, Surrey SM3 9AG
    Private Limited Company incorporated on 1971-08-26 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • OPTIRISK SYSTEMS LIMITED
    S
    Registered number 01022339
    59, London Road, Cheam, Sutton, Surrey, United Kingdom, SM3 9AG
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.