---
title: "OPTIMISA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9b2fb60-79e0-577d-9585-dba7ee3be110
json: https://whiteintel.dev/api/public/dossier/d9b2fb60-79e0-577d-9585-dba7ee3be110
identifier: oo:GB-COH-03945560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMISA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03945560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9b2fb60-79e0-577d-9585-dba7ee3be110  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9b2fb60-79e0-577d-9585-dba7ee3be110  

## Ownership & control

### Owners / controllers

- **INVEX INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35ca1863-1567-5cdd-9dc7-ddc742f1bc5f
- **Invex Group As** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2fb82a6-fa06-48b3-8837-36f58a6c4097

### 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:** `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)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £395,981 |
| Shareholder funds | £395,981 |
| Current assets | £395,981 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PORTER, Robert Charles — director · British · appointed 2016-01-06
- HEATHER, Brian Hersee — secretary · British · appointed 2000-04-12 · resigned 2005-05-16
- HOSKIN, Alison Ruth — secretary · British · appointed 2007-05-10 · resigned 2009-10-27
- TOWNE, Stephen — secretary · British · appointed 2005-05-16 · resigned 2007-05-10
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-03-13 · resigned 2000-04-12
- [EQ SECRETARY LIMITED](https://whiteintel.dev/entity/87e2bdb7-7972-5417-bdbb-8c1244ccb74d) — corporate secretary · appointed 2009-10-27 · resigned 2026-03-17
- BENNETT, Phillip James — director · British · appointed 2000-04-12 · resigned 2005-05-05
- BOND, Robert Paul — director · British · appointed 2000-04-12 · resigned 2007-10-19
- DANNATT, Simon James — director · British · appointed 2007-10-19 · resigned 2009-07-29
- HEATHER, Brian Hersee — director · British · appointed 2000-04-12 · resigned 2007-10-19
- HUMPISH, John Bernard — director · British · appointed 2004-02-09 · resigned 2007-10-19
- JONES, Steven David — director · British · appointed 2005-06-08 · resigned 2007-10-19
- LITTLEBOY, Ronald Frederick — director · British · appointed 2009-06-12 · resigned 2024-03-01
- RANKIN, David Barr — director · British · appointed 2009-10-27 · resigned 2016-01-06
- TOWNE, Stephen — director · British · appointed 2005-05-06 · resigned 2007-05-10
- WATERHOUSE, Michael Thomas — director · British · appointed 2000-04-17 · resigned 2006-05-12
- WATERS, Jonathan David Hammond — director · British · appointed 2007-10-19 · resigned 2009-05-05
- WILK, Dylan — director · British · appointed 2000-04-27 · resigned 2004-02-09
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2000-03-13 · resigned 2000-04-12
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2000-03-13 · resigned 2000-04-12

### Beneficial owners (Persons with Significant Control)

- [Invex Group As](https://whiteintel.dev/entity/e2fb82a6-fa06-48b3-8837-36f58a6c4097) — 75–100% shares · corporate PSC · Norway — since 2018-11-04
- [Invex Investments Limited](https://whiteintel.dev/entity/35ca1863-1567-5cdd-9dc7-ddc742f1bc5f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03945560
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03945560/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03945560

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPTIMISA HOLDINGS LIMITED** — https://whiteintel.dev/entity/d9b2fb60-79e0-577d-9585-dba7ee3be110 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMISA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d9b2fb60-79e0-577d-9585-dba7ee3be110 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9b2fb60-79e0-577d-9585-dba7ee3be110._

_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"._