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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 7
  • 1
    Gouttenoire, Marine Christine Cécile
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Andrew
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Kilbourne, Scott Edward
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Quail, Martin Robert
    Born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Troyes, Ludovic
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 6
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    icon of address11, Old Jewry, London, England
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 7
    WMS GROUP (UK) LTD - 2023-06-26
    icon of addressSuite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,172,168 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2022-01-20
    OF - Director → CIF 0
  • 3
    Grant, Craig Ian
    Commercial Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Benant, Philippe
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Biseau, Jean-matthieu, M.
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2024-04-04
    OF - Director → CIF 0
    M. Jean-matthieu Biseau
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2023-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Chandarana, Prakash
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2016-07-19
    OF - Director → CIF 0
  • 8
    Hadj-amar, Madjid
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Rousseau, Bernard Gerald Pierre
    Finance Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-04-26 ~ 2017-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTEVEN UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,761 GBP2024-12-31
52,469 GBP2023-12-31
Debtors
9,291,867 GBP2024-12-31
7,996,200 GBP2023-12-31
Cash at bank and in hand
3,687,411 GBP2024-12-31
2,015,236 GBP2023-12-31
Current Assets
12,979,278 GBP2024-12-31
10,011,436 GBP2023-12-31
Creditors
Current
5,241,517 GBP2024-12-31
3,291,228 GBP2023-12-31
Net Current Assets/Liabilities
7,737,761 GBP2024-12-31
6,720,208 GBP2023-12-31
Total Assets Less Current Liabilities
7,773,522 GBP2024-12-31
6,772,677 GBP2023-12-31
Creditors
Non-current
913,865 GBP2024-12-31
1,138,252 GBP2023-12-31
Net Assets/Liabilities
6,859,657 GBP2024-12-31
5,634,425 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
6,859,656 GBP2024-12-31
5,634,424 GBP2023-12-31
Equity
6,859,657 GBP2024-12-31
5,634,425 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,886 GBP2024-12-31
96,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,125 GBP2024-12-31
43,562 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,761 GBP2024-12-31
52,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
681,010 GBP2024-12-31
755,712 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,583,730 GBP2024-12-31
7,213,061 GBP2023-12-31
Other Debtors
Current
6,700 GBP2024-12-31
1,049 GBP2023-12-31
Prepayments/Accrued Income
Current
20,427 GBP2024-12-31
26,378 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,291,867 GBP2024-12-31
7,996,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,007 GBP2024-12-31
27,252 GBP2023-12-31
Amounts owed to group undertakings
Current
41,725 GBP2024-12-31
Corporation Tax Payable
Current
1,690,051 GBP2024-12-31
1,158,620 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,106,272 GBP2024-12-31
1,726,818 GBP2023-12-31
  • OPTEVEN UK LIMITED
    Info
    Registered number 10147331
    icon of addressSuite 1, Oxford House, Oxford Road, Thame OX9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.