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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
    Hunter, David
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ now
    OF - Director → CIF 0
    David Hunter
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Krantz, Diana
    Director born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBaxter Building, Muiderstraat 1, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Abrantes, Joao
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2018-12-31
    OF - Director → CIF 0
    Joao Abrantes
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-09 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Kleef, Franciscus Cornelius Adrianus
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2024-04-16 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Mathews, Jonathan
    Product Manager born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 433 offsprings)
    Officer
    2017-10-19 ~ 2018-07-09
    PE - Secretary → CIF 0
  • 5
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-07-09 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMAL LABS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,103,709 GBP2024-04-30
2,103,709 GBP2023-04-30
Property, Plant & Equipment
1,378 GBP2024-04-30
3,680 GBP2023-04-30
Fixed Assets - Investments
211,676 GBP2024-04-30
178,164 GBP2023-04-30
Fixed Assets
2,316,763 GBP2024-04-30
2,285,553 GBP2023-04-30
Debtors
10,969 GBP2024-04-30
16,831 GBP2023-04-30
Cash at bank and in hand
1,306,695 GBP2024-04-30
398,371 GBP2023-04-30
Current Assets
1,317,664 GBP2024-04-30
415,202 GBP2023-04-30
Net Current Assets/Liabilities
909,768 GBP2024-04-30
361,764 GBP2023-04-30
Total Assets Less Current Liabilities
3,226,531 GBP2024-04-30
2,647,317 GBP2023-04-30
Net Assets/Liabilities
2,595,888 GBP2024-04-30
2,295,762 GBP2023-04-30
Equity
Called up share capital
302 GBP2024-04-30
137 GBP2023-04-30
Share premium
4,534,896 GBP2024-04-30
3,277,095 GBP2023-04-30
Retained earnings (accumulated losses)
-1,939,310 GBP2024-04-30
-981,470 GBP2023-04-30
Equity
2,595,888 GBP2024-04-30
2,295,762 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
132023-01-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
2,103,709 GBP2024-04-30
2,103,709 GBP2023-04-30
Intangible Assets - Gross Cost
2,103,709 GBP2024-04-30
2,103,709 GBP2023-04-30
Intangible Assets
Other than goodwill
2,103,709 GBP2024-04-30
2,103,709 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
278 GBP2024-04-30
278 GBP2023-04-30
Office equipment
3,402 GBP2024-04-30
3,402 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,680 GBP2024-04-30
3,680 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
237 GBP2023-05-01 ~ 2024-04-30
Office equipment
2,065 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,302 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237 GBP2024-04-30
Office equipment
2,065 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,302 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
41 GBP2024-04-30
278 GBP2023-04-30
Office equipment
1,337 GBP2024-04-30
3,402 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
211,676 GBP2024-04-30
178,164 GBP2023-04-30
Additions to investments, Non-current
33,512 GBP2024-04-30
Non-current
211,676 GBP2024-04-30
178,164 GBP2023-04-30
Other Debtors
Amounts falling due within one year
10,969 GBP2024-04-30
14,559 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
2,272 GBP2023-04-30
Debtors
Amounts falling due within one year
10,969 GBP2024-04-30
16,831 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
102,591 GBP2024-04-30
9,569 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
103,148 GBP2024-04-30
29,391 GBP2023-04-30
Other Creditors
Amounts falling due within one year
154,331 GBP2024-04-30
14,478 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,826 GBP2024-04-30

  • OPTIMAL LABS LIMITED
    Info
    Registered number 10471041
    icon of address242 Acklam Road, Westbourne Studios Unit 208, London W10 5JJ
    Private Limited Company incorporated on 2016-11-09 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.