# Optalysys Ltd

## Details

- **Company number:** [08575493](https://find-and-update.company-information.service.gov.uk/company/08575493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2013
- **Registered office:** 12B PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## 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 | - |



## Owned by

Optalysys Ltd → [Lingotto Investment Management LLP](/company/OC412688) → [Lingotto Investment Management (UK) Limited](/company/13122597)




## Directors' other companies

- [NAYLOR, Andrew James](/person/6720141) - director at [Matter Machine Technologies Limited](/company/17123860)