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 4
  • 1
    St John Dennis, Christian Gabriel
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
    St John Dennis, Christian Gabriel
    Director
    Individual (12 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Christian Gabriel St John Dennis
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Garnett, Michael Owen
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kurt Portmann
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jessa, Murtaza Fidahussein
    Chartered Accountant born in March 1959
    Individual (10 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Trumpwise Limited
    Individual
    Officer
    1995-06-09 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 2
    Warshaw, Nicholas Anthony Beresford
    Director born in December 1955
    Individual (23 offsprings)
    Officer
    1995-06-14 ~ 1995-10-23
    OF - Director → CIF 0
  • 3
    King, Jeremy Edward Stuart
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Smith, Alison Shirley Pauline
    Individual
    Officer
    2002-12-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Jackson, James Terence Patrick
    Operations Director born in December 1985
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Portmann, Kurt
    Broker born in March 1945
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 7
    Sinclair Poulton, Clive
    Stockbroker born in January 1956
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 1996-06-03
    OF - Director → CIF 0
  • 8
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1995-06-09 ~ 2002-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIVA SECURITIES LIMITED

Previous names
ORBIS EQUITY PARTNERS LIMITED - 2010-06-10
SECTRAM LIMITED - 2007-10-30
SECURITIES TRADING (UK) LIMITED - 2003-12-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
10,233,060 GBP2021-01-01 ~ 2021-12-31
6,448,896 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-6,264,506 GBP2021-01-01 ~ 2021-12-31
-4,107,174 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
3,968,554 GBP2021-01-01 ~ 2021-12-31
2,341,722 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,492 GBP2021-01-01 ~ 2021-12-31
23,915 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,996,046 GBP2021-01-01 ~ 2021-12-31
2,365,637 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,812,223 GBP2021-01-01 ~ 2021-12-31
1,885,288 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
101,128 GBP2021-12-31
56,112 GBP2020-12-31
Fixed Assets - Investments
1,743,861 GBP2021-12-31
1,431,346 GBP2020-12-31
Fixed Assets
1,844,989 GBP2021-12-31
1,487,458 GBP2020-12-31
Debtors
1,997,189 GBP2021-12-31
1,822,580 GBP2020-12-31
Current assets - Investments
8,925,346 GBP2021-12-31
5,024,086 GBP2020-12-31
Cash at bank and in hand
101,836 GBP2021-12-31
105,736 GBP2020-12-31
Current Assets
11,024,371 GBP2021-12-31
6,952,402 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,320,086 GBP2021-12-31
-1,465,430 GBP2020-12-31
Net Current Assets/Liabilities
8,704,285 GBP2021-12-31
5,486,972 GBP2020-12-31
Total Assets Less Current Liabilities
10,549,274 GBP2021-12-31
6,974,430 GBP2020-12-31
Net Assets/Liabilities
9,063,443 GBP2021-12-31
6,251,220 GBP2020-12-31
Equity
Called up share capital
132,001 GBP2021-12-31
132,001 GBP2020-12-31
132,001 GBP2019-12-31
Share premium
144,070 GBP2021-12-31
144,070 GBP2020-12-31
144,070 GBP2019-12-31
Revaluation reserve
3,804,780 GBP2021-12-31
2,501,024 GBP2020-12-31
1,244,686 GBP2019-12-31
Retained earnings (accumulated losses)
4,982,592 GBP2021-12-31
3,474,125 GBP2020-12-31
Equity
9,063,443 GBP2021-12-31
6,251,220 GBP2020-12-31
4,365,932 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,812,223 GBP2021-01-01 ~ 2021-12-31
1,885,288 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
36,532 GBP2021-01-01 ~ 2021-12-31
35,075 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
182021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Wages/Salaries
3,364,909 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
444,914 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
157,628 GBP2021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
852,146 GBP2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
762,621 GBP2021-01-01 ~ 2021-12-31
312,196 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
89,899 GBP2021-12-31
88,358 GBP2020-12-31
Furniture and fittings
26,483 GBP2021-12-31
24,306 GBP2020-12-31
Computers
98,960 GBP2021-12-31
90,989 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
285,201 GBP2021-12-31
203,653 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
73,553 GBP2021-12-31
54,358 GBP2020-12-31
Furniture and fittings
23,217 GBP2021-12-31
19,864 GBP2020-12-31
Computers
85,848 GBP2021-12-31
73,319 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,073 GBP2021-12-31
147,541 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,195 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
3,353 GBP2021-01-01 ~ 2021-12-31
Computers
12,529 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,532 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,346 GBP2021-12-31
34,000 GBP2020-12-31
Furniture and fittings
3,266 GBP2021-12-31
4,442 GBP2020-12-31
Computers
13,112 GBP2021-12-31
17,670 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,252,999 GBP2021-12-31
1,456,614 GBP2020-12-31
Prepayments/Accrued Income
Current
343,126 GBP2021-12-31
119,141 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,997,189 GBP2021-12-31
1,822,580 GBP2020-12-31
Trade Creditors/Trade Payables
Current
147,498 GBP2021-12-31
201,850 GBP2020-12-31
Corporation Tax Payable
Current
541,267 GBP2021-12-31
155,601 GBP2020-12-31
Other Taxation & Social Security Payable
Current
96,024 GBP2021-12-31
122,770 GBP2020-12-31
Other Creditors
Current
9,770 GBP2021-12-31
13,750 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,525,527 GBP2021-12-31
971,459 GBP2020-12-31
Creditors
Current
2,320,086 GBP2021-12-31
1,465,430 GBP2020-12-31
Related profiles found in government register
  • OPTIVA SECURITIES LIMITED
    Info
    ORBIS EQUITY PARTNERS LIMITED - 2010-06-10
    SECTRAM LIMITED - 2007-10-30
    SECURITIES TRADING (UK) LIMITED - 2003-12-11
    Registered number 03068464
    7 Harp Lane, London EC3R 6DP
    Private Limited Company incorporated on 1995-06-09 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • OPTIVA SECURITIES LIMITED
    S
    Registered number 03068464
    118, Piccadilly, London, England, W1J 7NW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOBIN BRONZE LIMITED - 2022-05-06
    TOBIN BRONZE PLC - 2022-03-17
    NAVY STAR INVESTMENTS PLC - 2017-03-24
    C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,216 GBP2022-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.