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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 1
  • 1
    Marchesani, Caio
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Caio Marchesani
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMA FX LTD

Period: 2018-12-04 ~ now
Company number: 11711547
Registered name
OPTIMA FX LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
69,700 GBP2024-12-31
69,700 GBP2023-12-31
Current Assets
165,172 GBP2024-12-31
165,172 GBP2023-12-31
Creditors
Amounts falling due within one year
-130,834 GBP2024-12-31
-130,834 GBP2023-12-31
Net Current Assets/Liabilities
34,338 GBP2024-12-31
34,338 GBP2023-12-31
Total Assets Less Current Liabilities
104,038 GBP2024-12-31
104,038 GBP2023-12-31
Net Assets/Liabilities
104,038 GBP2024-12-31
104,038 GBP2023-12-31
Equity
104,038 GBP2024-12-31
104,038 GBP2023-12-31

Related profiles found in government register
  • OPTIMA FX LTD
    Info
    Registered number 11711547
    27 Margaret Street 4th Floor, London W1W 8RY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • OPTIMA FX LTD
    S
    Registered number missing
    27, Margaret Street, Fourth Floor, London, England, W1W 8RY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANS-FAST REMITTANCE (LONDON) LIMITED
    04609973
    4th Floor 27 Margaret Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.