Optal Financial Limited
08364883
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 22/06/2021
CHIEF RISK & COMPLIANCE OFFICER
AMERICAN · UNITED STATES · Age 55
Also on 1 other board
director · Since 08/01/2025
CHIEF LEGAL OFFICER
AMERICAN · UNITED STATES · Age 47
director · Since 08/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
corporate secretary · Since 02/04/2014
Reg: 02601236
Also on 654 other boards
Former
corporate director · Resigned 17/01/2013
director · Resigned 03/05/2014
director · Resigned 07/08/2014
director · Resigned 20/08/2014
director · Resigned 22/01/2019
director · Resigned 05/03/2020
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 15/04/2021
director · Resigned 28/02/2023
director · Resigned 31/08/2023
director · Resigned 29/02/2024
director · Resigned 08/01/2025
director · Resigned 08/01/2025
director · Resigned 24/01/2025
director · Resigned 10/04/2026
Persons with Significant Control
Optal Limited
27-28, Eastcastle Street, London, W1W 8DH
Reg: 05531282 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
MASTERCARD INTERNATIONAL INCORPORATED
MASTERCARD INTERNATIONAL INCORPORATED
MASTERCARD INTERNATIONAL INCORPORATED
Change History
Active
Private Limited Company
27-28 EASTCASTLE STREET
LONDON