---
title: "OPTIMAL CARD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a92a4743-2dd2-5571-a135-2640650eb94c
json: https://whiteintel.dev/api/public/dossier/a92a4743-2dd2-5571-a135-2640650eb94c
identifier: oo:GB-COH-11066922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMAL CARD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11066922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a92a4743-2dd2-5571-a135-2640650eb94c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a92a4743-2dd2-5571-a135-2640650eb94c  

## Ownership & control

### Owners / controllers

- **Mr. Geza Birkas- Kovats (Optimal Team Trust)** (beneficial owner) — https://whiteintel.dev/entity/e3cf0bdd-4c86-54d0-89d2-92adc4f144f2
- **Mr Akos Hubert** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc762356-b4a4-5a42-b385-61ca93027f70
- **Mr. Geza Birkas- Kovats (Optimal Team Trust)** (beneficial owner) — https://whiteintel.dev/entity/50912eba-1aba-4f11-9b6e-b7854b90dd9e
- **Mr Akos Hubert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfc96507-bdda-4f70-8294-8df5484d87a6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11066922`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-16
- **Registered office:** No 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom
- **SIC:** 99999

### Officers

- MENEGHEL, Andrea, Mr. — director · Italian · appointed 2025-12-12
- MENEGHEL, Andrea — director · Italian · appointed 2017-11-16 · resigned 2025-12-12

### Beneficial owners (Persons with Significant Control)

- Mr. Geza Birkas- Kovats (Optimal Team Trust) — significant influence or control · individual PSC · Hungary — since 2021-01-11
- Mr Akos Hubert — 75–100% shares · individual PSC · Hungary — ceased 2021-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11066922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11066922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMAL CARD LTD**. Human view: https://whiteintel.dev/entity/a92a4743-2dd2-5571-a135-2640650eb94c · Structured JSON: https://whiteintel.dev/api/public/dossier/a92a4743-2dd2-5571-a135-2640650eb94c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._