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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Welsh, James Terence
    Consultant born in March 1979
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 3
    O'neill, Michael Charles
    Born in February 1957
    Individual (20 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Michael Charles O'neill
    Born in February 1957
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    Cully, Christopher
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2010-03-31
    OF - Director → CIF 0
    Cully, Christopher
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 6
    Lowe, David Peter
    Company Director
    Individual (51 offsprings)
    Officer
    2002-07-31 ~ 2005-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMAL RISK GROUP LIMITED

Period: 2018-07-13 ~ now
Company number: 04499863
Registered names
OPTIMAL RISK GROUP LIMITED - now
IBEX AIR LIMITED - 2010-01-26
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities
Brief company account
Average Number of Employees
72024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment
6,064 GBP2025-06-30
3,328 GBP2024-06-30
Fixed Assets
6,064 GBP2025-06-30
3,328 GBP2024-06-30
Debtors
Current
1,221,913 GBP2025-06-30
849,680 GBP2024-06-30
Cash at bank and in hand
347,815 GBP2025-06-30
123,312 GBP2024-06-30
Current Assets
1,569,728 GBP2025-06-30
972,992 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-682,669 GBP2024-06-30
Net Current Assets/Liabilities
545,514 GBP2025-06-30
290,323 GBP2024-06-30
Total Assets Less Current Liabilities
551,578 GBP2025-06-30
293,651 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-8,904 GBP2024-06-30
Net Assets/Liabilities
551,578 GBP2025-06-30
284,112 GBP2024-06-30
Equity
Called up share capital
130 GBP2025-06-30
130 GBP2024-06-30
Retained earnings (accumulated losses)
551,448 GBP2025-06-30
283,982 GBP2024-06-30
Equity
551,578 GBP2025-06-30
284,112 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
27,270 GBP2025-06-30
20,254 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
16,926 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,206 GBP2025-06-30
Property, Plant & Equipment
Computers
6,064 GBP2025-06-30
3,328 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
427,287 GBP2025-06-30
218,341 GBP2024-06-30
Other Debtors
Current
790,811 GBP2025-06-30
626,429 GBP2024-06-30
Prepayments/Accrued Income
Current
1,566 GBP2025-06-30
2,910 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
249 GBP2025-06-30
Bank Overdrafts
-2,330 GBP2025-06-30
Cash and Cash Equivalents
345,486 GBP2025-06-30
123,312 GBP2024-06-30
Bank Overdrafts
Current
2,329 GBP2025-06-30
Bank Borrowings
Current
9,155 GBP2025-06-30
10,252 GBP2024-06-30
Trade Creditors/Trade Payables
Current
40,230 GBP2025-06-30
106,238 GBP2024-06-30
Corporation Tax Payable
Current
237,871 GBP2025-06-30
104,469 GBP2024-06-30
Taxation/Social Security Payable
Current
415,772 GBP2025-06-30
274,192 GBP2024-06-30
Other Creditors
Current
300,802 GBP2025-06-30
168,629 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
18,055 GBP2025-06-30
18,889 GBP2024-06-30
Creditors
Current
1,024,214 GBP2025-06-30
682,669 GBP2024-06-30
Bank Borrowings
Non-current
8,904 GBP2024-06-30
Creditors
Non-current
8,904 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,252 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
10,252 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
8,611 GBP2024-06-30
Between two and five year, Non-current
293 GBP2024-06-30
Total Borrowings
9,155 GBP2025-06-30
19,156 GBP2024-06-30
Net Deferred Tax Liability/Asset
249 GBP2025-06-30
-635 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
884 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-635 GBP2024-06-30
Related profiles found in government register
  • OPTIMAL RISK GROUP LIMITED
    Info
    OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13
    GREYMANS SECURITY MANAGEMENT LIMITED - 2018-07-13
    IBEX AIR LIMITED - 2018-07-13
    FORENSIC RECRUITMENT LIMITED - 2018-07-13
    GREYMANS SECURITY MANAGEMENT LIMITED - 2018-07-13
    Registered number 04499863
    Fountain House, Queens Walk, Reading Fountain House, Queens Walk, Reading RG1 7QF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • OPTIMAL RISK GROUP LIMITED
    S
    Registered number 04499863
    Soanepoint, Market Place, Reading, England, RG1 2EG
    Limited Company in Companies House, England & Wales
    CIF 1
  • OPTIMAL RISK GROUP
    S
    Registered number 04499863
    6-8, Market Place, Reading, England, RG1 2EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OPTIMAL RISK MANAGEMENT LTD
    S
    Registered number 04499863
    Soanepoint, 6-8 Market Place, Reading, United Kingdom, RG1 2EG
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APEX VANGUARD LTD
    11406131
    Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-08 ~ 2019-06-17
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FUSION FORENSICS LIMITED
    - now 04705881
    FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
    Fountain House, Queens Walk, Reading
    Active Corporate (12 parents)
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TRISHIELD LIMITED
    12559049
    12 Romney Place, Maidstone, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-16 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.