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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OPTIMISA HOLDINGS LIMITED

OPTIMISA HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03945560). UBO chain traced 4 hops, 2 owners, 20 officers, filed financials.…

OO GB-COH-03945560Inc. 13 Mar 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-03-13
Legal form
ltd
Activity
74990
Registered office
2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 OPTIMISA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03945560
Status
active
Type
ltd
Incorporated
2000-03-13
Registered office
2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England
SIC
74990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£395,981
Shareholder funds£395,981
Current assets£395,981
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

19 parties · 3 current

Every 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OPTIMISA HOLDINGS LIMITED?
In the current sources, OPTIMISA HOLDINGS LIMITED is connected to INVEX INVESTMENTS LIMITED, Invex Group As. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPTIMISA HOLDINGS LIMITED's risk level?
WhiteIntel flags OPTIMISA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPTIMISA HOLDINGS LIMITED appear across sources?
OPTIMISA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPTIMISA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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