Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Optiva Solutions (UK) Limited
- Incorporated
- 19 November 2008 (17 years)
- Previously known as
- Redknee Solutions (UK) Limited (until 3 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Richard Hartly KayDinesh Sharma
- Owned by
- Optiva Canada Inc.
- Accounts type
- Full
- Region
- South East
- Address
- 450 Brook DriveGreen ParkReadingRG2 6UU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Kay, Richard Hartly
Director · Appointed 1 January 2022
Canadian
Born October 1964 (62)
Sharma, Dinesh
Director · Appointed 26 February 2021
Canadian
Born October 1973 (53)
Officer history (19 former)
30 March 2026
Resigned Halligan, Matthew as Director
1 January 2022
Resigned Joshi, Ashish as Director
1 January 2022
Appointed Kay, Richard Hartly as Director
12 March 2021
Appointed Halligan, Matthew as Director
26 February 2021
Appointed Sharma, Dinesh as Director
26 February 2021
Resigned Abolt, John Michael as Director
19 February 2021
Resigned Sinha, Sudhanshu as Director
1 May 2020
Appointed Joshi, Ashish as Director
1 May 2020
Resigned Basu, Anindyaraj as Director
18 January 2019
Appointed Basu, Anindyaraj as Director
18 January 2019
7 January 2019
Appointed Abolt, John Michael as Director
7 January 2019
Resigned Garraway, Michelle as Director
7 January 2019
Resigned Garraway, Michelle as Secretary
3 December 2018
Appointed Sinha, Sudhanshu as Director
3 December 2018
Resigned Chaudhry, Waseem Zia as Director
13 August 2018
13 August 2018
Resigned Basu, Anindyaraj as Director
17 May 2018
Appointed Chaudhry, Waseem Zia as Director
31 August 2017
Appointed Garraway, Michelle as Secretary
31 August 2017
Resigned Charron, David Edward as Director
31 August 2017
Resigned Charron, David Edward as Secretary
28 April 2017
29 March 2017
Resigned Skoczkowski, Lucas Atanazy as Director
27 March 2017
Appointed Garraway, Michelle as Director
27 March 2017
Appointed Basu, Anindyaraj as Director
1 November 2012
Appointed Skoczkowski, Lucas Atanazy as Director
28 April 2009
28 April 2009
Appointed Redknee Solutions (UK) Ltd as Corporate Director
28 April 2009
Resigned Redknee Solutions (UK) Ltd as Corporate Director
22 April 2009
Appointed Charron, David Edward as Secretary
22 April 2009
Appointed Charron, David Edward as Director
22 April 2009
Resigned Clarke, Colley as Secretary
22 April 2009
Resigned Clarke, Colley as Director
20 November 2008
Appointed Clarke, Colley as Secretary
20 November 2008
20 November 2008
19 November 2008
19 November 2008
19 November 2008
Appointed Clarke, Colley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Optiva Canada Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 665075-9
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £604,000
- Employees
- 26
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,881,000 | £8,332,000 | |||
| Current Assets | £14,249,000 | £8,047,000 | |||
| Creditors (< 1 year) | £5,570,000 | £3,801,000 | |||
| Creditors (> 1 year) | £203,000 | £203,000 | |||
| Net Current Assets | £8,679,000 | £4,246,000 | |||
| Net Assets | £12,375,000 | ||||
| Shareholder Funds | £13,452,000 | £12,910,000 | £12,177,000 | £15,357,000 | £12,375,000 |
| Turnover | £15,132,000 | £28,457,000 | |||
| Cost of Sales | £5,441,000 | £5,109,000 | £10,017,000 | £13,958,000 | £21,052,000 |
| Admin Expenses | £4,567,000 | £5,060,000 | £8,279,000 | £2,892,000 | £8,239,000 |
| Staff Costs | £4,061,000 | £2,474,000 | £1,384,000 | £595,000 | £860,000 |
| Profit Before Tax | £604,000 | (£2,976,000) | £3,246,000 | £2,876,000 | |
| Tax | £62,000 | £77,000 | £204,000 | £264,000 | £1,204,000 |
Filings
Filing history not loaded yet. See it on Companies House
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