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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 2
  • 1
    Panayi, Paul
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 2
    OPTIMUS - TFM LTD
    - now 07108074
    OPTIMUS WEALTH CONSULTANCY LIMITED - 2011-10-04
    1 Giltspur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIMUS WEALTH LIMITED

Period: 2012-03-12 ~ now
Company number: 07987107
Registered name
OPTIMUS WEALTH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
16,052 GBP2025-03-31
21,885 GBP2024-03-31
Cash at bank and in hand
131 GBP2025-03-31
3,264 GBP2024-03-31
Creditors
Non-current
-15,863 GBP2025-03-31
-19,269 GBP2024-03-31
Net Assets/Liabilities
-4,624 GBP2025-03-31
614 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,724 GBP2025-03-31
514 GBP2024-03-31
Equity
-4,624 GBP2025-03-31
614 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
9,254 GBP2025-03-31
8,654 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,494 GBP2025-03-31
3,495 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,771 GBP2024-03-31
Other Creditors
Current
1,450 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,863 GBP2025-03-31
19,269 GBP2024-03-31

  • OPTIMUS WEALTH LIMITED
    Info
    Registered number 07987107
    1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-12 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.