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
    Kay, Richard Hartly
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Dinesh
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Halligan, Matthew
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    100 King St. West, Suite 3400, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Chaudhry, Waseem
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Clarke, Colley
    Director born in June 1957
    Individual
    Officer
    2008-11-19 ~ 2009-04-22
    OF - Director → CIF 0
    Clarke, Colley
    Individual
    Officer
    2008-11-20 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 3
    Abolt, John Michael
    Director born in February 1986
    Individual
    Officer
    2019-01-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Garraway, Michelle
    Legal born in April 1970
    Individual
    Officer
    2017-03-27 ~ 2019-01-07
    OF - Director → CIF 0
    Garraway, Michelle
    Individual
    Officer
    2017-08-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 5
    Charron, David Edward
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2017-08-31
    OF - Director → CIF 0
    Charron, David Edward
    Accountant
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 6
    Basu, Anindyaraj
    Finance born in December 1968
    Individual
    Officer
    2017-03-27 ~ 2018-08-13
    OF - Director → CIF 0
    Basu, Anindyaraj
    Finance Executive born in December 1968
    Individual
    2019-01-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Skoczkowski, Lucas Atanazy
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 8
    Joshi, Ashish
    Director born in May 1978
    Individual
    Officer
    2020-05-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Sinha, Sudhanshu
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2021-02-19
    OF - Director → CIF 0
  • 10
    Newton-smith, Christopher Patrick
    Director born in January 1977
    Individual (342 offsprings)
    Officer
    2009-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Taylor, Kenneth James
    Executive born in January 1964
    Individual
    Officer
    2018-08-13 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    OPTIVA SOLUTIONS (UK) LIMITED - now
    REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
    30-31, Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,452,000 GBP2023-12-31
    Officer
    2009-04-28 ~ 2009-04-28
    PE - Director → CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-11-19 ~ 2008-11-20
    PE - Nominee Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-11-19 ~ 2008-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIVA SOLUTIONS (UK) LIMITED

Previous name
REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Cost of Sales
-5,441,000 GBP2023-01-01 ~ 2023-12-31
-5,109,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,567,000 GBP2023-01-01 ~ 2023-12-31
-5,060,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
604,000 GBP2023-01-01 ~ 2023-12-31
472,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-62,000 GBP2023-01-01 ~ 2023-12-31
-77,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
542,000 GBP2023-01-01 ~ 2023-12-31
395,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Cash and Cash Equivalents
1,729,000 GBP2023-12-31
2,866,000 GBP2022-12-31
Equity
Called up share capital
1,286,000 GBP2023-12-31
1,286,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,144,000 GBP2023-12-31
11,602,000 GBP2022-12-31
Equity
13,452,000 GBP2023-12-31
12,910,000 GBP2022-12-31
11,207,000 GBP2021-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
3,437,000 GBP2023-01-01 ~ 2023-12-31
2,039,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,000 GBP2023-01-01 ~ 2023-12-31
260,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,061,000 GBP2023-01-01 ~ 2023-12-31
2,474,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
300,000 GBP2023-01-01 ~ 2023-12-31
143,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
142,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
63,000 GBP2023-12-31
56,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20,000 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
6,000 GBP2023-12-31
12,000 GBP2022-12-31
Prepayments
Current
23,000 GBP2023-12-31
52,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
605,000 GBP2023-12-31
851,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
280,000 GBP2023-12-31
1,053,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,000 GBP2023-12-31
188,000 GBP2022-12-31
Accrued Liabilities
Current
565,000 GBP2023-12-31
369,000 GBP2022-12-31
Related profiles found in government register
  • OPTIVA SOLUTIONS (UK) LIMITED
    Info
    REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
    Registered number 06753675
    450 Brook Drive, Green Park, Reading RG2 6UU
    Private Limited Company incorporated on 2008-11-19 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • REDKNEE SOLUTIONS (UK) LTD
    S
    Registered number missing
    30-31, Friar Street, Reading, Berkshire, United Kingdom, RG1 1DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
    450 Brook Drive, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,452,000 GBP2023-12-31
    Officer
    2009-04-28 ~ 2009-04-28
    CIF 1 - Director → ME

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