- Sources fused
- 3
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
OPTALYSYS LTD
OPTALYSYS LTD — active UK company, incorporated 2013 (oo:GB-COH-08575493). UBO chain traced 48 hops, 2 owners, 18 officers, filed financials. Cited to 3…
Ownership resolves 48 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-19
- Legal form
- ltd
- Activity
- 72190
- Registered office
- 12b Platform New Station Street, Leeds, LS1 4JB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OPTALYSYS LTD
None in current sources.
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OPTALYSYS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08575493
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-19
- Registered office
- 12b Platform New Station Street, Leeds, LS1 4JB, England
- SIC
- 72190
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£12,178,953 |
| Cash | £24,647,597 |
| Shareholder funds | £2,443 |
| Fixed assets | £163,404 |
| Current assets | £25,617,042 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
18 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lingotto Investment Management Llp
- corporate PSC · 25–50% votes · United Kingdom · since 2023-07-12 · CH · PSC register
Also holds roles at 10 other companies- LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITEDbeneficial owner
- Mr Dariusz Piotr Kieszkowskibeneficial owner
- Mr Matteo Scolaribeneficial owner
- NAYLOR, Andrew James
- director · British · appointed 2026-07-29 · Companies House
- NEW, Nicholas James, Dr
- director · British · appointed 2013-06-19 · Companies House
- Northern Gritstone Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2025-12-22 · CH · PSC register
Also holds roles at 18 other companies- SIMANALYTICA LIMITEDbeneficial owner
- ADSILICO LIMITEDbeneficial owner
- EXCITING INSTRUMENTS LIMITEDbeneficial owner
- PATEL, Dipesh Ishwerbhai, Dr
- director · British,American · appointed 2024-02-12 · Companies House
- VANCURA, Cyril
- director · Swiss · appointed 2023-07-12 · Companies House
- WALKER, Christopher Michael
- director · American · appointed 2026-06-23 · Companies House
- BEESE, Thomas Jolyon
- director · British · appointed 2020-05-20 · resigned · Companies House
- BLAYLOCK, Emma Jane
- director · British · appointed 2015-06-29 · resigned · Companies House
- DUEZ, James Andrew
- director · British · appointed 2013-08-19 · resigned · Companies House
- ENGENUITEE LABS LTD
- corporate director · appointed 2024-03-11 · resigned · Companies House
- HOWARD, Andrew Michael
- director · British · appointed 2020-05-20 · resigned · Companies House
- director · British · appointed 2014-09-29 · resigned · Companies House
- HURLEY, Beverly Jane
- director · British · appointed 2013-09-09 · resigned · Companies House
- LLEWELLYN, Gareth Paul John
- director · British · appointed 2023-07-12 · resigned · Companies House
- TODD, Robert James
- director · British · appointed 2020-05-20 · resigned · Companies House
- WARD, Andrew Walter
- director · British · appointed 2023-08-09 · resigned · Companies House
- director · British · appointed 2020-05-20 · resigned · Companies House
- WARD, Dominic Simon Rupert
- director · British · appointed 2017-07-07 · resigned · Companies House
- WHITE, Peter Jonathan
- director · British · appointed 2013-09-09 · resigned · Companies House
18 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPTALYSYS LTD?
- What is OPTALYSYS LTD's risk level?
- Where does OPTALYSYS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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