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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 6
  • 1
    Burchell, Gareth John
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Tregidgo, Kenneth Michael John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Henshall-west, Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mathieson, Kelly Anne
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 5
    James, Paul Jacques De Maximoff
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressInternational House, 36-38 Cornhill, The Leathermarket, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,643 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Kramer, Daniel Geoffrey
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Hutchinson, Ian
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Lelliott, Gerard
    Entrepreneur born in January 1970
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Forrest, Justin John
    Chief Executive born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2022-11-28
    OF - Director → CIF 0
    Forrest, Justin John
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Stephen Philip
    Entrepreneur born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    Forbes, Nicholas
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 7
    Jelf, Owen Gregory
    Management Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Mr Paul Jacques De Maximoff James
    Born in February 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of address3, More London Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    15,703,823.000000002 GBP2024-03-31
    Person with significant control
    2019-04-10 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of address3 More London Riverside, London, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,466,441 GBP2024-06-30
    Person with significant control
    2018-11-15 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPSMATIX SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,283,429 GBP2024-11-30
1,140,315 GBP2023-11-30
Property, Plant & Equipment
27,432 GBP2024-11-30
32,191 GBP2023-11-30
Fixed Assets - Investments
57 GBP2024-11-30
57 GBP2023-11-30
Fixed Assets
1,310,918 GBP2024-11-30
1,172,563 GBP2023-11-30
Debtors
1,506,224 GBP2024-11-30
676,296 GBP2023-11-30
Cash at bank and in hand
602,133 GBP2024-11-30
149,875 GBP2023-11-30
Current Assets
2,108,357 GBP2024-11-30
826,171 GBP2023-11-30
Creditors
Current
173,167 GBP2024-11-30
-278,894 GBP2023-11-30
Net Current Assets/Liabilities
1,935,190 GBP2024-11-30
1,105,065 GBP2023-11-30
Total Assets Less Current Liabilities
3,246,108 GBP2024-11-30
2,277,628 GBP2023-11-30
Creditors
Non-current
23,389 GBP2024-11-30
968,368 GBP2023-11-30
Net Assets/Liabilities
3,222,719 GBP2024-11-30
1,309,260 GBP2023-11-30
Equity
Called up share capital
6,375 GBP2024-11-30
2,497 GBP2023-11-30
Share premium
8,139,827 GBP2024-11-30
4,750,622 GBP2023-11-30
Retained earnings (accumulated losses)
-4,923,483 GBP2024-11-30
-3,443,859 GBP2023-11-30
Equity
3,222,719 GBP2024-11-30
1,309,260 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
2,250,628 GBP2024-11-30
1,786,657 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
967,199 GBP2024-11-30
646,342 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
320,857 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
1,283,429 GBP2024-11-30
1,140,315 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,755 GBP2024-11-30
51,370 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,323 GBP2024-11-30
19,179 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,144 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
27,432 GBP2024-11-30
32,191 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
57 GBP2023-11-30
Investments in Group Undertakings
57 GBP2024-11-30
57 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,904 GBP2024-11-30
9,900 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
936,525 GBP2024-11-30
566,529 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
532,795 GBP2024-11-30
99,867 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,506,224 GBP2024-11-30
676,296 GBP2023-11-30
Trade Creditors/Trade Payables
Current
106,703 GBP2024-11-30
92,827 GBP2023-11-30
Other Taxation & Social Security Payable
Current
43,530 GBP2024-11-30
-481,271 GBP2023-11-30
Other Creditors
Current
22,934 GBP2024-11-30
109,550 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
16,402 GBP2024-11-30
26,447 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
6,987 GBP2024-11-30
Other Creditors
Non-current
941,921 GBP2023-11-30

  • OPSMATIX SYSTEMS LIMITED
    Info
    Registered number 11679321
    icon of addressUnit 11.1.1 Unit 11.1.1 The Leathermarket, Weston Street, London, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2018-11-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.