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Optiva Securities Limited

Optiva Securities Limited is an active company incorporated on 9 June 1995 with the registered office located in London, City of London. Optiva Securities Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03068464
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Harp Lane
London
EC3R 6DP
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was C/O Azets Regis House 45 King William Street London EC4R 9AN England
Telephone
02031371904
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Mar 1959
Mr Christian Gabriel St John Dennis
PSC • British • Lives in UK • Born in Jun 1964
Mr Kurt Portmann
PSC • Swiss • Lives in Switzerland • Born in Mar 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Murtaza Fidahussein Jessa is a mutual person.
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New Dawn Metals Limited
Christian Gabriel St John Dennis is a mutual person.
Active
Promanage Investments Ltd
Murtaza Fidahussein Jessa is a mutual person.
Active
Abbeyville Limited
Murtaza Fidahussein Jessa is a mutual person.
Active
Bahari Investments Limited
Murtaza Fidahussein Jessa is a mutual person.
Active
South High Investments Limited
Murtaza Fidahussein Jessa is a mutual person.
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Cobalt Data Centre 3 LLP
Murtaza Fidahussein Jessa is a mutual person.
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Brands
Optiva Securities
Optiva Securities is a stockbroker based in London, focused on providing financing solutions to high-growth companies and connecting these with the investment needs of individual and corporate investors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.5K
Decreased by £50.8K (-31%)
Turnover
£1.89M
Decreased by £739.84K (-28%)
Employees
15
Decreased by 6 (-29%)
Total Assets
£4.28M
Decreased by £1.28M (-23%)
Total Liabilities
-£617.8K
Decreased by £16.86K (-3%)
Net Assets
£3.66M
Decreased by £1.26M (-26%)
Debt Ratio (%)
14%
Increased by 3.01% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Mr Murtaza Fidahussein Jessa Details Changed
8 Months Ago on 1 Mar 2025
Mr Michael Owen Garnett Appointed
8 Months Ago on 28 Feb 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 May 2024
James Terence Patrick Jackson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Director's details changed for Mr Murtaza Fidahussein Jessa on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Michael Owen Garnett as a director on 28 February 2025
Submitted on 12 Mar 2025
Registered office address changed from C/O Azets Regis House 45 King William Street London EC4R 9AN England to 7 Harp Lane London EC3R 6DP on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 May 2024
Termination of appointment of James Terence Patrick Jackson as a director on 1 December 2023
Submitted on 13 Dec 2023
Registered office address changed from 7 Harp Lane London EC3R 6DP England to C/O Azets Regis House 45 King William Street London EC4R 9AN on 29 November 2023
Submitted on 29 Nov 2023
Registered office address changed from 118 Piccadilly London W1J 7NW England to 7 Harp Lane London EC3R 6DP on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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