Optalysys Ltd
- Company number
- 08575493
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jun 2013
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Lingotto Investment Management (UK) Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODD, Robert James | Director | 20 May 2020 | 23 Jun 2026 |
| LLEWELLYN, Gareth Paul John | Director | 12 Jul 2023 | 29 Jul 2026 |
| NAYLOR, Andrew James | Director | 29 Jul 2026 | |
| WALKER, Christopher Michael | Director | 23 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern Gritstone Limited | Voting Rights 25 To 50 Percent | 22 Dec 2025 | |
| Lingotto Investment Management Llp | Voting Rights 25 To 50 Percent | 12 Jul 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £24,647,597 | 0 |
| 31 Dec 2024 | £12,766,016 | 16 |
| 31 Dec 2023 | £19,125,949 | 12 |
| 31 Dec 2022 | £394,919 | 11 |
| 31 Dec 2021 | £133,548 | 11 |
| 31 Dec 2020 | £711,887 | 18 |
| 31 Dec 2019 | £734,271 | 10 |
| 31 Dec 2018 | £287,971 | 11 |
| 31 Dec 2017 | £750,583 | 9 |
| 31 Dec 2016 | £1,441,566 | 9 |
| 31 Dec 2015 | £230,210 | - |
| 31 Dec 2014 | £79,660 | - |
| 31 Dec 2013 | £122,545 | - |
Connections
Owned by
Optalysys Ltd → Lingotto Investment Management LLP → Lingotto Investment Management (UK) Limited
Directors’ other companies
- NAYLOR, Andrew James - Director at Cavero Quantum Limited
- NAYLOR, Andrew James - Director at Matter Machine Technologies Limited