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Opteven Holdings Uk Ltd

07104868

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

SUITE 1, OXFORD HOUSE, THAME, OX9 2AH
Incorporated 15/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Martin Robert Quail

director · Since 08/01/2020

CEO

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Andrew Waite

director · Since 23/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Ludovic Troyes

director · Since 06/10/2023

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Scott Edward Kilbourne

secretary · Since 01/07/2024

Also on 5 other boards

Mr Scott Edward Kilbourne

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Antoine Marie Segrestin

director · Since 18/02/2026

FRENCH · FRANCE · Age 48

Persons with Significant Control

Mr Jean-Matthieu Biseau

Appoint directors
right-to-appoint-and-remove-directors-as-trust

French · France · Age 63

Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH

Notified 01/03/2023

Former PSCs

Mr John Colinswood

Ceased 08/01/2020

Mr Peter William Ginger

Ceased 08/01/2020

Mr Christopher George Brooks

Ceased 25/02/2019

Mr Eric Stone

Ceased 15/03/2017

Ms Sally Ann Ginger

Ceased 08/01/2020

Mrs Deborah Ann Sarah Colinswood

Ceased 08/01/2020

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 08/07/2016Registered 08/07/2016Satisfied 27/02/2019

CompanyRankvs 9857+ SIC 70100 peers
42

Financial strength2th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the Parent Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.5M

Balance sheet strength

Cash

£784k

Cash in the bank

Net Current Assets

-£4.0M

Working capital

Current Assets

£6.1M

Current Liabilities

£10.1M

Fixed Assets

£2.5M

Debtors

£3.5M

Profit After Tax

-£1.1M

85avg. employees+85

Tax at Year End

Dividends paid£1.4M

Balance Sheet

Assets less current liabilities-£1.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.61+£826k
20230.56-£2.5M
20200.50+£53k
20191.05-£47k
20191.15+£34k
20181.06

Derived from filed accounts. Not audited figures.