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Optalitix Limited

Optalitix Limited is an active company incorporated on 9 April 2013 with the registered office located in London, Greater London. Optalitix Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08481722
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
Same address since incorporation
Telephone
02037139585
Email
Available in Endole App
People
Officers
6
Shareholders
19
Controllers (PSC)
2
Director • PSC • Actuary • British • Lives in England • Born in May 1973
Director • Director • Portfolio Ned • British • Lives in England • Born in Mar 1956
Director • PSC • British • Lives in England • Born in May 1972
Director • Investment Manager • British • Lives in UK • Born in May 1966
Director • Banker • Dutch,south African • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Optalitix Solutions Limited
Mr Dani Anthony Katz and Mr Jonathan Craig Shapiro are mutual people.
Active
Vanquis Banking Group Plc
Paul William Hewitt is a mutual person.
Active
Vanquis Bank Limited
Paul William Hewitt is a mutual person.
Active
Trust Alliance Group Limited
Paul William Hewitt is a mutual person.
Active
Rota Geek Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
Blu Wireless Technology Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
Granuit Limited
Mr Jonathan Craig Shapiro is a mutual person.
Active
Wazoku Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
Brands
Optalitix
Optalitix is a data analytics solutions provider that develops no-code, scalable, cloud-based products for the insurance, banking, and healthcare industries.
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
£2.26M
Increased by £1.18M (+110%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 4 (+11%)
Total Assets
£3.44M
Increased by £1.05M (+44%)
Total Liabilities
-£1.34M
Increased by £120.25K (+10%)
Net Assets
£2.1M
Increased by £934.01K (+80%)
Debt Ratio (%)
39%
Decreased by 12.16% (-24%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Jonathan Craig Shapiro (PSC) Resigned
1 Year Ago on 29 Aug 2024
Dani Anthony Katz (PSC) Resigned
1 Year Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Jonathan Craig Shapiro (PSC) Appointed
9 Years Ago on 6 Apr 2016
Dani Anthony Katz (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Second filing for the appointment of Paul William Hewitt as a director
Submitted on 5 Mar 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Sub-division of shares on 29 August 2024
Submitted on 16 Sep 2024
Notification of Jonathan Craig Shapiro as a person with significant control on 6 April 2016
Submitted on 9 Sep 2024
Cessation of Dani Anthony Katz as a person with significant control on 29 August 2024
Submitted on 9 Sep 2024
Cessation of Jonathan Craig Shapiro as a person with significant control on 29 August 2024
Submitted on 9 Sep 2024
Repayment History
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