Opteven Holdings UK Ltd (07104868)

Registered office

Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH

Name	Nature of control	Notified	Ceased
Mr Eric Stone	Significant Influence Or Control	6 Apr 2016	15 Mar 2017
Mr Christopher George Brooks	Significant Influence Or Control	6 Apr 2016	25 Feb 2019
Ms Sally Ann Ginger	Ownership Of Shares 25 To 50 Percent	25 Feb 2019	8 Jan 2020
Mrs Deborah Ann Sarah Colinswood	Ownership Of Shares 25 To 50 Percent	25 Feb 2019	8 Jan 2020
Mr John Colinswood	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	8 Jan 2020
Mr Peter William Ginger	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	8 Jan 2020
Mr Jean-Matthieu Biseau	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust	1 Mar 2023

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£1,488,242	£784,104	78
31 Dec 2023	-£2,314,708	£262,420	0
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	£154,216	£745,503	69
31 Dec 2019	£101,569	£530,940	52
30 Jun 2019	£148,378	£139,907	48
30 Jun 2018	£114,685	£213,060	36
30 Jun 2017	-	-	-
30 Jun 2016	£182,462	£240,183	-
30 Jun 2015	£152,780	£275,086	-
30 Jun 2014	£143,566	£20,441	-
30 Jun 2013	£86,217	£304	-
30 Jun 2012	£149,140	£293	-
31 Dec 2010	£20	£10	-