Optiva Securities Limited
- Active
- Large
- 30 years
- 16 employees
- £11,024,371 (cur assets)
- £10,233,060 (revenue)
- 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 1 month 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 years ago on June 09, 1995, and registered at EC3R 6DP, England, London, 7 Harp Lane. The address is probably real as only two 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 sixteen 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 £11,024,371, and the revenue is £10,233,060.
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
- 9 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
- 1
-
Resident of United Kingdom
-
Individual
- 18 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Previous accounting period extended from 2025-12-30 to 2025-12-31Download 1 page pdf report
-
Change of details for Mr Christian Gabriel St John Dennis as a person with significant control on 2026-01-30Download 2 pages pdf report
-
Cessation of Kurt Portmann as a person with significant control on 2026-01-30Download 1 page pdf report
Optiva Securities Limited controls
Owns & Controls
-
Corporate
- 4 years
- 50%+
-
Resident of United Kingdom
FAQ about Optiva Securities Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.