Optiva Securities Limited
- Active
- Large
- 31 years
- 0 employees
- £1,250,238 (cur assets)
- 1m-15m
- Real address
- 4 directors
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Optiva Securities Limited is a private limited company registered in England/Wales with the registration number 03068464. The company was founded thirty one years ago on June 09, 1995, and registered at EC3R 6DP, England, London, 7 Harp Lane. The address is probably real as only three companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, four directors, and zero employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £1,250,238.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
-
Individual
- 18 years
-
Resident of United Kingdom
-
Individual
- 18 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Full accounts made up to 2025-12-31Download 27 pages pdf report
-
Cancellation of shares. Statement of capital on 2026-01-30Download 6 pages pdf report
-
Cancellation of shares. Statement of capital on 2026-01-30Download 6 pages pdf report
FAQ about Optiva Securities Limited
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