Optalitix Limited

Active08481722 Private limited company
Incorporated
9 April 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Dani Anthony Katz
Jonathan Craig Shapiro
Accounts type
Small
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born April 1958 (68)
Director · Appointed 1 October 2022
British
Born March 1956 (70)
Director · Appointed 17 August 2022
British
Born May 1966 (60)
Director · Appointed 9 April 2013
British
Born May 1973 (53)
Director · Appointed 9 April 2013
British
Born May 1972 (54)
Officer history (1 former)
1 May 2026
Appointed Herd, Andrew William as Director
1 May 2026
Resigned Davin, Graham Harold as Director
1 October 2022
Appointed Hewitt, Paul William as Director
17 August 2022
26 January 2022
Appointed Davin, Graham Harold as Director
9 April 2013
Appointed Katz, Dani Anthony as Director
9 April 2013
Appointed Shapiro, Jonathan Craig as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)

Holdings 1

Companies where Optalitix Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 August 2024
Ceased Dani Anthony Katz — Owns 25–50% of shares
29 August 2024
Ceased Jonathan Craig Shapiro — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,086,158
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £1,167,034 £2,101,046 £534,630
Balance sheet detail
202520242023
Fixed Assets£11,455
Current Assets£2,676,542£3,439,691£2,385,426
Debtors£1,590,384£1,181,166£1,308,487
Cash£1,086,158£2,258,525£1,076,939
Creditors (< 1 year)£2,153,367£1,338,745£1,218,492
Net Current Assets£523,175£2,100,946£1,166,934
Shareholder Funds£534,630£2,101,046£1,167,034

Filings

Filing history not loaded yet. See it on Companies House

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