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 1
  • Clay, Michael
    Entrepreneur born in July 1945
    Individual (11 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Michael Clay
    Born in July 1945
    Individual (11 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clay, Michael
    Company Director born in July 1945
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Michael Clay
    Born in July 1945
    Individual (11 offsprings)
    Person with significant control
    2018-08-30 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tatai, Balint
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Balint Tatai
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate
    Person with significant control
    2022-07-01 ~ 2023-01-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMUS HOLDINGS LTD

Previous names
OPTIMUS HOLDINGS (UK) LTD - 2020-11-09
ALMAHFAZA HOLDINGS (UK) LIMITED - 2020-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
113,337 GBP2023-12-31
113,337 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
51 GBP2022-12-31
Current Assets
113,340 GBP2023-12-31
113,388 GBP2022-12-31
Creditors
Amounts falling due within one year
-178,946 GBP2023-12-31
-177,086 GBP2022-12-31
Net Current Assets/Liabilities
-65,606 GBP2023-12-31
-63,698 GBP2022-12-31
Total Assets Less Current Liabilities
-65,606 GBP2023-12-31
-63,698 GBP2022-12-31
Net Assets/Liabilities
-65,606 GBP2023-12-31
-63,698 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-65,706 GBP2023-12-31
-63,798 GBP2022-12-31
Equity
-65,606 GBP2023-12-31
-63,698 GBP2022-12-31
Trade Debtors/Trade Receivables
113,337 GBP2023-12-31
113,337 GBP2022-12-31
Other Creditors
Amounts falling due within one year
178,946 GBP2023-12-31
177,086 GBP2022-12-31

  • OPTIMUS HOLDINGS LTD
    Info
    OPTIMUS HOLDINGS (UK) LTD - 2020-11-09
    ALMAHFAZA HOLDINGS (UK) LIMITED - 2020-09-10
    Registered number 11544342
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2018-08-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.