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

OPTIMUS WEALTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
30,460 GBP2023-03-31
34,884 GBP2022-03-31
Cash at bank and in hand
650 GBP2023-03-31
2,430 GBP2022-03-31
Current Assets
31,110 GBP2023-03-31
37,314 GBP2022-03-31
Creditors
Current
5,288 GBP2023-03-31
6,809 GBP2022-03-31
Net Current Assets/Liabilities
25,822 GBP2023-03-31
30,505 GBP2022-03-31
Total Assets Less Current Liabilities
25,822 GBP2023-03-31
30,505 GBP2022-03-31
Creditors
Non-current
-22,593 GBP2023-03-31
-25,768 GBP2022-03-31
Net Assets/Liabilities
3,229 GBP2023-03-31
2,237 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,129 GBP2023-03-31
2,137 GBP2022-03-31
Equity
3,229 GBP2023-03-31
2,237 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
21,806 GBP2023-03-31
19,230 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
8,654 GBP2023-03-31
15,654 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
30,460 GBP2023-03-31
34,884 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
3,495 GBP2023-03-31
3,495 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,560 GBP2023-03-31
1,681 GBP2022-03-31
Other Taxation & Social Security Payable
Current
233 GBP2023-03-31
1,633 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
22,593 GBP2023-03-31
25,768 GBP2022-03-31

  • OPTIMUS WEALTH LIMITED
    Info
    Registered number 07987107
    1 Giltspur Street, London EC1A 9DD
    Private Limited Company incorporated on 2012-03-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.