Optal Limited

05531282

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 09/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Cargil Management Services Limited

secretary · Since 04/06/2013

BRITISH

Also on 654 other boards

Ms Kim Frances Ford

director · Since 05/03/2021

SOLICITOR

AUSTRALIAN · AUSTRALIA · Age 53

Mr. Joel Alan Dearborn

director · Since 16/01/2025

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 47

Mr. Paul Ciantar

director · Since 12/02/2025

FINANCE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 40

Persons with Significant Control

Wex Delaware Newco 2020 Llc

75–100% shares

75–100% votes

Appoint directors

The Corporation Trust Company, Corporation Trust Centre, Wilmington, 19801

Reg: 7792075 · Delaware · Corporate

Notified 15/12/2020