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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 5
  • 1
    Gillbanks, Jonathan Mark
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Nur, Warsame
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2022-03-06 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Warsame Nur
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2022-03-06 ~ 2026-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burslam-dawe, Krista Marie
    Born in June 1979
    Individual (1 offspring)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Royal, Edward
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Edward Royal
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2022-02-28 ~ now
    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
  • 5
    Davies, Gavin Andrew
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTO HEALTH LTD

Period: 2022-02-28 ~ now
Company number: 13943923
Registered name
OPTO HEALTH LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
86101 - Hospital Activities
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Intangible Assets
1,042,212 GBP2025-03-31
786,208 GBP2024-03-31
Property, Plant & Equipment
11,736 GBP2025-03-31
11,177 GBP2024-03-31
Fixed Assets
1,053,948 GBP2025-03-31
797,385 GBP2024-03-31
Debtors
245,367 GBP2025-03-31
15,341 GBP2024-03-31
Cash at bank and in hand
2,380 GBP2025-03-31
142,857 GBP2024-03-31
Current Assets
247,747 GBP2025-03-31
158,198 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,537,261 GBP2025-03-31
-1,353,982 GBP2024-03-31
Net Current Assets/Liabilities
-1,289,514 GBP2025-03-31
-1,195,784 GBP2024-03-31
Total Assets Less Current Liabilities
-235,566 GBP2025-03-31
-398,399 GBP2024-03-31
Net Assets/Liabilities
-1,100,566 GBP2025-03-31
-398,399 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
1,423,240 GBP2025-03-31
1,131,750 GBP2024-03-31
Retained earnings (accumulated losses)
-2,523,807 GBP2025-03-31
-1,530,150 GBP2024-03-31
Equity
-1,100,566 GBP2025-03-31
-398,399 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Director Remuneration
276,667 GBP2024-04-01 ~ 2025-03-31
265,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,042,212 GBP2025-03-31
786,208 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
Intangible Assets
Other than goodwill
1,042,212 GBP2025-03-31
786,208 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,450 GBP2025-03-31
6,450 GBP2024-03-31
Computers
20,560 GBP2025-03-31
11,941 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
27,010 GBP2025-03-31
18,391 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,822 GBP2025-03-31
1,613 GBP2024-03-31
Computers
12,452 GBP2025-03-31
5,601 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,274 GBP2025-03-31
7,214 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,209 GBP2024-04-01 ~ 2025-03-31
Computers
6,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,628 GBP2025-03-31
4,837 GBP2024-03-31
Computers
8,108 GBP2025-03-31
6,340 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
245,367 GBP2025-03-31
15,341 GBP2024-03-31
Trade Creditors/Trade Payables
Current
224,193 GBP2025-03-31
90,777 GBP2024-03-31
Other Taxation & Social Security Payable
Current
404,149 GBP2025-03-31
239,248 GBP2024-03-31
Other Creditors
Current
908,919 GBP2025-03-31
1,023,957 GBP2024-03-31
Creditors
Current
1,537,261 GBP2025-03-31
1,353,982 GBP2024-03-31
Other Creditors
Non-current
865,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,696 shares2025-03-31
148,696 shares2024-03-31

  • OPTO HEALTH LTD
    Info
    Registered number 13943923
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-28 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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