Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Optial UK Limited
- Incorporated
- 16 June 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Christopher Ralph O'Brien
- Owned by
- Chris O'Brien
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Red PlaceLondonW1K 6PL
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 May 2007
British
O'Brien, Christopher Ralph
Director · Appointed 15 December 2000
British
Born June 1968 (58)
Director · Appointed 16 June 2000
British,Australian
Born May 1970 (56)
Officer history (6 former)
14 December 2016
18 May 2007
Resigned Graham, Judith Margaret as Secretary
18 May 2007
18 May 2007
8 December 2005
16 March 2001
16 March 2001
Appointed Graham, Judith Margaret as Secretary
15 December 2000
Appointed O'Brien, Christopher Ralph as Director
16 June 2000
16 June 2000
16 June 2000
16 June 2000
16 June 2000
16 June 2000
16 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12281553
Chris O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Former controllers (4)
16 December 2021
Ceased Gideon Harbour — Owns 25–50% of shares
16 December 2021
31 January 2020
Ceased Gideon Harbour — Owns 50–75% of shares
7 July 2017
Ceased Rex Harbour — Owns 50–75% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Adjoin Limited Owns 25–50% of shares
Linea Properties Limited Owns 75–100% of shares
Shoreditch Works London Limited Owns 75–100% of shares
Shoreditch Yards Limited Owns 75–100% of shares
Shoreditch Yards London Limited Owns 75–100% of shares
Theshoreditchworks Limited Owns 75–100% of shares
HDG Residential Limited Owns 75–100% of shares
Dakari Limited Owns more than 25% of shares
Helmsley Developments Limited Owns more than 25% of shares
HMC8 Limited Owns 75–100% of shares
Ionic Holdings Limited Owns 75–100% of shares
Deerbranch Limited Owns 75–100% of shares
Hdg. Ltd Owns 75–100% of shares
Metier Research Services Limited Owns 75–100% of shares
Optial UK Limited This company Owns 50–75% of shares
Ordic Investments Limited Owns more than 25% of shares
Shoreditch Investments Limited Owns more than 25% of shares
Viking Property Holdings Limited Owns more than 25% of shares
Worship Street Properties Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £293,561
- Employees
- 13
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,241 | £7,555 | £3,491 | £3,483 | |
| Current Assets | £578,558 | £728,479 | £385,725 | £447,852 | |
| Debtors | £284,997 | £291,020 | £166,938 | ||
| Cash | £293,561 | £437,459 | £218,787 | £205,802 | |
| Creditors (< 1 year) | £1,217,866 | £1,135,869 | £1,031,957 | £603,658 | £484,217 |
| Net Current Assets | (£639,308) | (£407,390) | (£217,933) | (£36,365) | |
| Net Assets | (£32,882) | ||||
| Shareholder Funds | (£636,067) | (£399,835) | (£214,442) | (£32,882) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 3 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 18 March 2024 | Confirmation statement with no updates | 18 March 2024 |
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