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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 4
  • 1
    Gill, Richard Leonardo
    Freelance Consultant born in October 1982
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Douglas, Stephen
    Individual (92 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccallum, Ryan Matthew Girvan
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Mr Ryan Matthew Girvan Mccallum
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jennings, Richard Stephen
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-10-17
    OF - Director → CIF 0
    Mr Richard Stephen Jennings
    Born in July 1973
    Individual (17 offsprings)
    Person with significant control
    2022-07-29 ~ 2025-10-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMO HOLDINGS LTD

Period: 2025-10-20 ~ now
Company number: 14264874
Registered names
OPTIMO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-03-01 ~ 2025-09-30
Current Assets
945,237 GBP2025-09-30
945,237 GBP2025-02-28
Net Current Assets/Liabilities
945,237 GBP2025-09-30
945,237 GBP2025-02-28
Total Assets Less Current Liabilities
945,237 GBP2025-09-30
945,237 GBP2025-02-28
Equity
945,237 GBP2025-09-30
945,237 GBP2025-02-28

Related profiles found in government register
  • OPTIMO HOLDINGS LTD
    Info
    ALIGN RESEARCH HOLDINGS LIMITED - 2025-10-20
    Registered number 14264874
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-07-29 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • ALIGN RESEARCH HOLDINGS LIMITED
    S
    Registered number 14264874
    Cornwell House, Main Street, Amotherby, Malton, England, YO17 6UN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMO RESEARCH LTD
    - now 06427125
    ALIGN RESEARCH LIMITED
    - 2025-10-20 06427125
    SPREAD YOUR OPTIONS LIMITED - 2015-11-02
    OPTIONS TRADER LTD - 2012-01-23
    SPREADBET COMPLAINTS LTD - 2010-07-29
    SPREAD BETS COMPLAINTS LIMITED - 2007-11-23
    124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.