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
Katz, Dani Anthony
Born in May 1973Individual (4 offsprings)Officer
2013-04-09 ~ nowOF - Director → CIF 0Mr Dani Anthony Katz
Born in May 1973Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hewitt, Paul William
Born in March 1956Individual (11 offsprings)Officer 2022-10-01 ~ nowOF - Director → CIF 0 - 3
Davin, Graham Harold
Born in January 1956Individual (3 offsprings)Officer 2022-01-26 ~ nowOF - Director → CIF 0 - 4
Shapiro, Jonathan Craig
Born in May 1972Individual (5 offsprings)Officer 2013-04-09 ~ nowOF - Director → CIF 0Mr Jonathan Craig Shapiro
Born in May 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Crawford, Alexander Mervyn Colville
Born in May 1966Individual (6 offsprings)Officer 2022-08-17 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Dani Anthony Katz
Born in May 1973Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-08-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Jonathan Craig Shapiro
Born in May 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-08-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OPTALITIX LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
1,181,166 GBP2024-12-31
1,308,487 GBP2023-12-31
Cash at bank and in hand
2,258,525 GBP2024-12-31
1,076,939 GBP2023-12-31
Current Assets
3,439,691 GBP2024-12-31
2,385,426 GBP2023-12-31
Net Current Assets/Liabilities
2,100,946 GBP2024-12-31
1,166,934 GBP2023-12-31
Total Assets Less Current Liabilities
2,101,046 GBP2024-12-31
1,167,034 GBP2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
18 GBP2023-12-31
Share premium
6,185,319 GBP2024-12-31
3,984,793 GBP2023-12-31
Retained earnings (accumulated losses)
-4,084,295 GBP2024-12-31
-2,817,777 GBP2023-12-31
Equity
2,101,046 GBP2024-12-31
1,167,034 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
547,760 GBP2024-12-31
693,541 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
488,545 GBP2024-12-31
508,146 GBP2023-12-31
Other Debtors
Amounts falling due within one year
144,861 GBP2024-12-31
106,800 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,181,166 GBP2024-12-31
Amounts falling due within one year, Current
1,308,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,190 GBP2024-12-31
102,097 GBP2023-12-31
Other Taxation & Social Security Payable
Current
165,919 GBP2024-12-31
217,506 GBP2023-12-31
Other Creditors
Current
1,094,636 GBP2024-12-31
898,889 GBP2023-12-31
Creditors
Current
1,338,745 GBP2024-12-31
1,218,492 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,379,800 shares2024-12-31
131,486 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
711,131 shares2024-12-31
54,439 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
127,314 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,574 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
18 GBP2023-12-31
Related profiles found in government register
- Registered number 08481722
OPTALITIX LIMITED
Info
7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQPRIVATE LIMITED COMPANY incorporated on 2013-04-09 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 OPTALITIX LIMITED
SRegistered number 084817227 Granard Business Centre, Bunns Lane, Mill Hill, London, England, NW7 2DQLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 7 Granard Business Centre, Bunns Lane, Mill Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)66 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.