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
  • Marchesani, Caio
    Director born in April 1985
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Caio Marchesani
    Born in April 1985
    Individual (6 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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
69,700 GBP2023-12-31
69,700 GBP2022-12-31
Current Assets
165,172 GBP2023-12-31
165,172 GBP2022-12-31
Creditors
Amounts falling due within one year
-130,834 GBP2023-12-31
-130,834 GBP2022-12-31
Net Current Assets/Liabilities
34,338 GBP2023-12-31
34,338 GBP2022-12-31
Total Assets Less Current Liabilities
104,038 GBP2023-12-31
104,038 GBP2022-12-31
Net Assets/Liabilities
104,038 GBP2023-12-31
104,038 GBP2022-12-31
Equity
104,038 GBP2023-12-31
104,038 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

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 (6 years 7 months). The company status 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
Active 1
  • 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -935,001 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.