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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.

Parent entities and officers
Active 1
  • O'neill, Michael Charles
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Michael Charles O'neill
    Born in February 1957
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Welsh, James Terence
    Consultant born in March 1979
    Individual
    Officer
    2008-11-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Lowe, David Peter
    Company Director
    Individual (10 offsprings)
    Officer
    2002-07-31 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 3
    Cully, Christopher
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2010-03-31
    OF - Director → CIF 0
    Cully, Christopher
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 5
    Wayne, Harold
    Individual
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMAL RISK GROUP LIMITED

Previous names
OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13
GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06
IBEX AIR LIMITED - 2010-01-26
FORENSIC RECRUITMENT LIMITED - 2005-12-14
GREYMANS SECURITY MANAGEMENT LIMITED - 2005-08-22
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,328 GBP2024-06-30
2,916 GBP2023-06-30
Fixed Assets
3,328 GBP2024-06-30
2,916 GBP2023-06-30
Debtors
Current
849,678 GBP2024-06-30
821,474 GBP2023-06-30
Cash at bank and in hand
123,312 GBP2024-06-30
Current Assets
972,990 GBP2024-06-30
821,474 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-682,669 GBP2024-06-30
Net Current Assets/Liabilities
290,321 GBP2024-06-30
376,972 GBP2023-06-30
Total Assets Less Current Liabilities
293,649 GBP2024-06-30
379,888 GBP2023-06-30
Net Assets/Liabilities
284,112 GBP2024-06-30
360,336 GBP2023-06-30
Equity
Called up share capital
130 GBP2024-06-30
130 GBP2023-06-30
Retained earnings (accumulated losses)
283,982 GBP2024-06-30
360,206 GBP2023-06-30
Equity
284,112 GBP2024-06-30
360,336 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
20,254 GBP2024-06-30
17,984 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
15,069 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,926 GBP2024-06-30
Property, Plant & Equipment
Computers
3,328 GBP2024-06-30
2,916 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
218,339 GBP2024-06-30
296,923 GBP2023-06-30
Other Debtors
Current
626,429 GBP2024-06-30
521,178 GBP2023-06-30
Prepayments/Accrued Income
Current
2,910 GBP2024-06-30
1,373 GBP2023-06-30
Bank Overdrafts
-12,568 GBP2023-06-30
Cash and Cash Equivalents
123,312 GBP2024-06-30
-12,568 GBP2023-06-30
Bank Overdrafts
Current
12,568 GBP2023-06-30
Bank Borrowings
Current
10,252 GBP2024-06-30
10,172 GBP2023-06-30
Trade Creditors/Trade Payables
Current
106,238 GBP2024-06-30
45,085 GBP2023-06-30
Corporation Tax Payable
Current
104,469 GBP2024-06-30
105,348 GBP2023-06-30
Taxation/Social Security Payable
Current
274,192 GBP2024-06-30
146,664 GBP2023-06-30
Other Creditors
Current
168,629 GBP2024-06-30
105,960 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
18,889 GBP2024-06-30
18,705 GBP2023-06-30
Creditors
Current
682,669 GBP2024-06-30
444,502 GBP2023-06-30
Bank Borrowings
Non-current
8,904 GBP2024-06-30
18,998 GBP2023-06-30
Creditors
Non-current
8,904 GBP2024-06-30
18,998 GBP2023-06-30
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
10,256 GBP2023-06-30
Non-current, Between two and five year
293 GBP2024-06-30
8,742 GBP2023-06-30
Total Borrowings
19,156 GBP2024-06-30
29,170 GBP2023-06-30
Net Deferred Tax Liability/Asset
-635 GBP2024-06-30
-557 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-78 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-635 GBP2024-06-30
-555 GBP2023-06-30
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 Fountain House, Queens Walk, Reading RG1 7QF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 6 months). The company status 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
Active 2
  • 1
    FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
    Fountain House, Queens Walk, Reading
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    630 GBP2024-06-30
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    12 Romney Place, Maidstone, England
    Dissolved Corporate (4 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -734,239 GBP2023-06-30
    Person with significant control
    2018-06-08 ~ 2019-06-17
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.