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 5
  • 1
    Davin, Graham Harold
    Banker born in January 1956
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 2
    Crawford, Alexander Mervyn Colville
    Investment Manager born in May 1966
    Individual (7 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 3
    Katz, Dani Anthony
    Actuary born in May 1973
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ now
    OF - director → CIF 0
    Mr Dani Anthony Katz
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Shapiro, Jonathan Craig
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ now
    OF - director → CIF 0
    Mr Jonathan Craig Shapiro
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Hewitt, Paul William
    Portfolio Ned born in March 1956
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Dani Anthony Katz
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jonathan Craig Shapiro
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPTALITIX LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,308,487 GBP2023-12-31
936,787 GBP2022-12-31
Cash at bank and in hand
1,076,939 GBP2023-12-31
2,068,904 GBP2022-12-31
Current Assets
2,385,426 GBP2023-12-31
3,005,691 GBP2022-12-31
Creditors
Current
1,218,492 GBP2023-12-31
719,668 GBP2022-12-31
Net Current Assets/Liabilities
1,166,934 GBP2023-12-31
2,286,023 GBP2022-12-31
Total Assets Less Current Liabilities
1,167,034 GBP2023-12-31
2,286,123 GBP2022-12-31
Equity
Called up share capital
18 GBP2023-12-31
18 GBP2022-12-31
Share premium
3,984,793 GBP2023-12-31
3,983,793 GBP2022-12-31
Retained earnings (accumulated losses)
-2,817,777 GBP2023-12-31
-1,697,688 GBP2022-12-31
Equity
1,167,034 GBP2023-12-31
2,286,123 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
693,541 GBP2023-12-31
309,888 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
614,946 GBP2023-12-31
626,899 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,308,487 GBP2023-12-31
936,787 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,097 GBP2023-12-31
84,190 GBP2022-12-31
Other Taxation & Social Security Payable
Current
217,506 GBP2023-12-31
176,214 GBP2022-12-31
Other Creditors
Current
898,889 GBP2023-12-31
459,264 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,736 shares2023-12-31
Class 2 ordinary share
54,439 shares2023-12-31
Related profiles found in government register
  • OPTALITIX LIMITED
    Info
    Registered number 08481722
    7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ
    Private Limited Company incorporated on 2013-04-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • OPTALITIX LIMITED
    S
    Registered number 08481722
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, England, NW7 2DQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    66 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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