# Optial UK Limited

## Details

- **Company number:** [04016697](https://find-and-update.company-information.service.gov.uk/company/04016697)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2000
- **Registered office:** 1 RED PLACE, LONDON, W1K 6PL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [HDG Commercial LLP](/group/6961) (19 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rex Harbour | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 7 Jul 2017 |
| Mr Gideon Harbour | ownership-of-shares-50-to-75-percent | 7 Jul 2017 | 31 Jan 2020 |
| Mr Edmond Harbour | ownership-of-shares-25-to-50-percent | 1 Aug 2020 | 16 Dec 2021 |
| Mr Gideon Harbour | ownership-of-shares-25-to-50-percent | 1 Aug 2020 | 16 Dec 2021 |
| Ionic Holdings Limited | ownership-of-shares-50-to-75-percent | 16 Dec 2021 |  |
| Mr Chris O'Brien | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £293,561 | 13 |
| 31 Dec 2023 | - | £437,459 | 9 |
| 31 Dec 2022 | - | £270,689 | 9 |
| 31 Dec 2021 | - | £388,455 | 9 |
| 31 Dec 2020 | - | £218,787 | 9 |
| 31 Dec 2019 | -£32,882 | £205,802 | 9 |
| 31 Dec 2018 | -£78,060 | £323,026 | 9 |
| 31 Dec 2017 | -£133,223 | £48,848 | 10 |



## Owned by

Optial UK Limited → [Ionic Holdings Limited](/company/12281553) → [HDG Commercial LLP](/company/OC437995)





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