Optal Financial Limited

Active08364883 Private limited company
Incorporated
17 January 2013 (13 years)
Previously known as
Accomplish Financial Limited (until 11 July 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sara Terese Wickware Trickett
Darragh Deady
Accounts type
Full
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born January 1975 (51)
Trickett, Sara Terese Wickware
Director · Appointed 8 January 2025
American
Born October 1978 (48)
Deady, Darragh
Director · Appointed 11 October 2022
Irish
Born September 1980 (46)
Drew, Ann Elena
Director · Appointed 22 June 2021
American
Born March 1971 (55)
Corporate Secretary · Appointed 2 April 2014
Officer history (16 former)
10 April 2026
Resigned Paddock, Steven Stuart as Director
24 January 2025
Appointed Paddock, Steven Stuart as Director
24 January 2025
Resigned Werry, Michael Scott as Director
8 January 2025
8 January 2025
Appointed Trickett, Sara Terese Wickware as Director
8 January 2025
Resigned Rapkin, Hilary Ann as Director
8 January 2025
Appointed Hancock, Jason Anthony as Director
1 March 2024
Appointed Werry, Michael Scott as Director
29 February 2024
Resigned Quinnell, David James as Director
31 August 2023
Resigned Lloyd, Victoria Louise as Director
17 August 2023
Appointed Quinnell, David James as Director
17 August 2023
Appointed Carriedo, Carlos De Maria Campos as Director
28 February 2023
Resigned Roberts, Lincoln Anthony as Director
11 October 2022
Appointed Deady, Darragh as Director
22 June 2021
Appointed Lloyd, Victoria Louise as Director
22 June 2021
Appointed Rapkin, Hilary Ann as Director
22 June 2021
Appointed Drew, Ann Elena as Director
15 April 2021
Resigned Downes, Andrew Vincent as Director
31 March 2021
Resigned Olding, Adam Rhys as Director
31 March 2021
Resigned Bishop, Robert Gordon as Director
5 March 2020
Resigned Courtneidge, Robert Edmund as Director
22 January 2019
Resigned Goetze, Sarah Louise as Director
26 June 2017
Appointed Olding, Adam Rhys as Director
1 March 2016
Appointed Downes, Andrew Vincent as Director
1 November 2014
Appointed Goetze, Sarah Louise as Director
20 August 2014
Appointed Roberts, Lincoln Anthony as Director
20 August 2014
Resigned El Khoury, Guy Raymond as Director
7 August 2014
Resigned Drew, Nicholas James as Director
3 May 2014
Resigned Demosthenous, Charalambos as Director
2 May 2014
Appointed Bishop, Robert Gordon as Director
2 May 2014
Appointed Drew, Nicholas James as Director
3 April 2014
Appointed Courtneidge, Robert Edmund as Director
2 April 2014
Appointed Cargil Management Services Limited as Corporate Secretary
17 January 2013
Appointed Oval Nominees Limited as Corporate Director
17 January 2013
Resigned Oval Nominees Limited as Corporate Director
17 January 2013
Appointed Demosthenous, Charalambos as Director
17 January 2013
Appointed El Khoury, Guy Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05531282

Filings 101

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 April 2026Termination of appointment of a director
28 January 2026Confirmation statement with no updates17 January 2026
5 September 2025Full accounts31 December 2024
5 March 2025Appointment of a director
Show all 101 filings

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