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Optal Limited
- Incorporated
- 9 August 2005 (21 years)
- Previously known as
- PSP International Limited (until 11 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Paul CiantarJoel Alan DearbornKim Frances Ford
- Owned by
- Wex Delaware Newco 2020 LLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Ciantar, Paul, Mr.
Director · Appointed 12 February 2025
Australian
Born January 1986 (40)
Dearborn, Joel Alan, Mr.
Director · Appointed 16 January 2025
American
Born January 1979 (47)
Ford, Kim Frances
Director · Appointed 5 March 2021
Australian
Born March 1973 (53)
Corporate Secretary · Appointed 4 June 2013
Officer history (24 former)
12 February 2025
Appointed Ciantar, Paul, Mr. as Director
11 February 2025
Resigned Arthur, Matthew Phillip as Director
16 January 2025
Appointed Dearborn, Joel Alan, Mr. as Director
15 January 2025
1 June 2024
Appointed Arthur, Matthew Phillip as Director
31 May 2024
Resigned Hynes, Anthony John as Director
31 March 2021
5 March 2021
Appointed Ford, Kim Frances as Director
5 March 2021
8 February 2021
25 January 2021
Resigned Clapham, Leigh Brian as Director
14 January 2021
Resigned Gelski, Richard as Director
31 December 2020
31 December 2020
Resigned Lewis, Paul Anthony as Director
8 May 2014
Appointed Clapham, Leigh Brian as Director
17 October 2013
17 October 2013
Resigned King, Philip William as Director
17 October 2013
4 June 2013
Resigned Tranquille-Koonjee, Maritsa Sandrine as Secretary
4 June 2013
23 March 2012
Appointed Tranquille-Koonjee, Maritsa Sandrine as Secretary
23 March 2012
14 February 2012
9 August 2011
9 August 2011
Appointed Gelski, Richard as Director
9 August 2011
9 August 2011
Resigned Howarth, Peter Gordon as Director
24 June 2009
Resigned Mccreedy, Andrew as Director
27 February 2009
27 February 2009
Resigned Chapman, Peter as Director
8 October 2008
Appointed Lewis, Paul Anthony as Director
16 May 2008
Appointed Mccreedy, Andrew as Director
6 March 2008
Appointed Howarth, Peter Gordon as Director
28 April 2006
Resigned Hosking, Tim as Director
27 April 2006
27 April 2006
26 April 2006
Appointed King, Philip William as Director
26 April 2006
26 April 2006
Appointed Hynes, Anthony John as Director
26 April 2006
9 August 2005
9 August 2005
9 August 2005
9 August 2005
9 August 2005
9 August 2005
9 August 2005
9 August 2005
9 August 2005
Appointed Hosking, Tim as Director
9 August 2005
9 August 2005
Appointed Chapman, Peter as Director
9 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wex Delaware Newco 2020 LLC
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 7792075
Holdings 1
Companies where Optal Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 9 October 2025 | Appointment of a director | |||
| 9 October 2025 | Appointment of a director |
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