OPTAL LIMITED, W1W 8DH : Companies House Number 05531282

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Overview

Company type: Private Limited Company
Incorporated: 2005-08-09
Registered office: 27/28 Eastcastle Street, London, W1W 8DH
Postcode: W1W 8DH
Capital: 712,598 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-10-05
Next due by: 2026-10-19

View filing history →

Nature of business (SIC)

64205 Activities of financial services holding companies

Officers 9 current · 20 resigned

Paul, Mr. CIANTAR Director

Appointed 2025-02-12

Joel Alan, Mr. DEARBORN Director

Appointed 2025-01-16

Kim Frances FORD Director

Appointed 2021-03-05

LEIGH BRIAN CLAPHAM Director

NON EXECUTIVE DIRECTOR Appointed 2014-05-08

ANDRE SEKULIC Director

COMPANY DIRECTOR Appointed 2013-10-17

View all officers and resignations →

Group structure 1 subsidiary

INVAPAY PAYMENT SOLUTIONS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA234234 (Tier 2), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: http://www.optal.com

Previous company names

Name	Date changed
PSP INTERNATIONAL LIMITED	2014-11-11
PSP INTERNATIONAL PUBLIC LIMITED COMPANY	2013-02-13
SYSNETT PUBLIC LIMITED COMPANY	2006-05-30

Previous registered addresses 3

Address	Changed on
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA	2013-07-16
5TH FLOOR, 44-48 DOVER STREET, LONDON, W1S 4NX	2007-05-24
16 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HT	2006-06-14

Among its peers

Among the oldest 25%

of 879 similar companies in W, trading since 2005

413 companies are registered at this postcode →

The class of 2005

34%

of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →