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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 3
  • 1
    Aparicio-rivas, Enrique
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    OF - Director → CIF 0
    Aparicio-rivas, Enrique
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Di Franco, Nicolas
    Executive Director born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8a, Boulevard De La Foire, L-1528, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Martinez, Maximiliano Julian
    Non-Executive Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Maximiliano Julian Martinez Chimenti
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Bazzana, Gualtiero
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Barba, Marcello
    Executive Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Ms Eugenia Maria Ponte
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2016-11-17 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Herrera-lopez, David
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2022-10-07
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMISSA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
280 GBP2024-10-31
15,540 GBP2023-12-31
Cash at bank and in hand
4,019 GBP2024-10-31
30,471 GBP2023-12-31
Current Assets
4,299 GBP2024-10-31
46,011 GBP2023-12-31
Creditors
Amounts falling due within one year
-569,575 GBP2024-10-31
-611,568 GBP2023-12-31
Net Current Assets/Liabilities
-565,276 GBP2024-10-31
-565,557 GBP2023-12-31
Total Assets Less Current Liabilities
-565,276 GBP2024-10-31
-565,557 GBP2023-12-31
Net Assets/Liabilities
-565,276 GBP2024-10-31
-565,557 GBP2023-12-31
Equity
Called up share capital
2,556 GBP2024-10-31
2,556 GBP2023-12-31
Retained earnings (accumulated losses)
-567,832 GBP2024-10-31
-568,113 GBP2023-12-31
Equity
-565,276 GBP2024-10-31
-565,557 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-10-31
12023-01-01 ~ 2023-12-31

  • OPTIMISSA LTD
    Info
    Registered number 08267196
    icon of addressBermuda House, 1a Dinsdale Place, Newcastle Upon Tyne NE2 1BD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 and dissolved on 2025-03-18 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.