logo
explain how to read the page

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 8
  • 1
    Hunter, David
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    David Hunter
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Kleef, Franciscus Cornelius Adrianus
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2024-04-16 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Abrantes, Joao
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2018-12-31
    OF - Director → CIF 0
    Joao Abrantes
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Krantz, Diana
    Born in July 1987
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Mathews, Jonathan
    Product Manager born in July 1983
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Baxter Building, Muiderstraat 1, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Officer
    2021-07-01 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 7
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2017-10-19 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 8
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2018-07-09 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMAL LABS LIMITED

Period: 2016-11-09 ~ now
Company number: 10471041
Registered name
OPTIMAL LABS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,180,646 GBP2025-04-30
2,103,709 GBP2024-04-30
Property, Plant & Equipment
422 GBP2025-04-30
1,378 GBP2024-04-30
Fixed Assets - Investments
210,967 GBP2025-04-30
211,676 GBP2024-04-30
Fixed Assets
2,392,035 GBP2025-04-30
2,316,763 GBP2024-04-30
Debtors
23,250 GBP2025-04-30
10,969 GBP2024-04-30
Cash at bank and in hand
516,870 GBP2025-04-30
1,306,695 GBP2024-04-30
Current Assets
540,120 GBP2025-04-30
1,317,664 GBP2024-04-30
Net Current Assets/Liabilities
511,012 GBP2025-04-30
909,768 GBP2024-04-30
Total Assets Less Current Liabilities
2,903,047 GBP2025-04-30
3,226,531 GBP2024-04-30
Net Assets/Liabilities
2,517,123 GBP2025-04-30
2,595,888 GBP2024-04-30
Equity
Called up share capital
302 GBP2025-04-30
302 GBP2024-04-30
Share premium
4,534,896 GBP2025-04-30
4,534,896 GBP2024-04-30
Retained earnings (accumulated losses)
-2,018,075 GBP2025-04-30
-1,939,310 GBP2024-04-30
Equity
2,517,123 GBP2025-04-30
2,595,888 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
2,180,646 GBP2025-04-30
2,103,709 GBP2024-04-30
Intangible Assets - Gross Cost
2,180,646 GBP2025-04-30
2,103,709 GBP2024-04-30
Intangible Assets
Other than goodwill
2,180,646 GBP2025-04-30
2,103,709 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
278 GBP2025-04-30
278 GBP2024-04-30
Office equipment
3,402 GBP2025-04-30
3,402 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,680 GBP2025-04-30
3,680 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278 GBP2025-04-30
237 GBP2024-04-30
Office equipment
2,980 GBP2025-04-30
2,065 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,258 GBP2025-04-30
2,302 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41 GBP2024-05-01 ~ 2025-04-30
Office equipment
915 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
956 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Office equipment
422 GBP2025-04-30
1,337 GBP2024-04-30
Plant and equipment
41 GBP2024-04-30
Amounts invested in assets
Non-current
210,967 GBP2025-04-30
211,676 GBP2024-04-30
Other Debtors
Amounts falling due within one year
23,250 GBP2025-04-30
10,969 GBP2024-04-30
Debtors
Amounts falling due within one year
23,250 GBP2025-04-30
10,969 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,937 GBP2025-04-30
102,591 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
5,506 GBP2025-04-30
103,148 GBP2024-04-30
Other Creditors
Amounts falling due within one year
17,665 GBP2025-04-30
154,331 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,826 GBP2024-04-30

  • OPTIMAL LABS LIMITED
    Info
    Registered number 10471041
    242 Acklam Road, Westbourne Studios Unit 208, London W10 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.