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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 12
  • 1
    Kirk, Nicholas George
    Chief Executive Officer born in June 1961
    Individual (17 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Nigel Harold John
    Ceo born in September 1949
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 3
    Katzenberg, Roy
    Chief Finance Officer born in October 1952
    Individual (10 offsprings)
    Officer
    2012-08-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Sykes, Simon Gareth Johnson
    Underwriting Operations born in January 1974
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    James Sleight
    Individual (417 offsprings)
    Insolvency
    2021-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Blakelock, Shirley Lorna Lucy
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 7
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2011-07-19 ~ 2011-09-29
    OF - Director → CIF 0
  • 8
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 9
    Williams, Alexander Edward
    Chief Financial Officer born in August 1975
    Individual (9 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Donovan, Paul Stephen
    Chief Operating Officer born in September 1974
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Box, Paul Ernest
    Individual (11 offsprings)
    Officer
    2012-08-14 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 12
    CALLIDUS SECRETARIES LIMITED
    06327030
    15, St Helen's Place, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2021-05-21 ~ 2021-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM MGA LTD.

Period: 2016-11-18 ~ 2023-02-17
Company number: 07709722
Registered names
OPTIMUM MGA LTD. - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-07-31
1 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Shareholder's fund
1 GBP2016-07-31
1 GBP2015-07-31

  • OPTIMUM MGA LTD.
    Info
    117 FENCHURCH LIMITED - 2016-11-18
    INCEPTUM INSURANCE COMPANY LIMITED - 2016-11-18
    Registered number 07709722
    Pkf Gm 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-19 and dissolved on 2023-02-17 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.