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OPTIVA SECURITIES LIMITED

Active
03068464·incorporated 1995-06-09

OPTIVA SECURITIES LIMITED is an active UK private limited company, incorporated on 9 June 1995 at Companies House (number 03068464; OpenRegistry canonical ID GB-03068464-optiva-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-09
Registered Address
7 HARP LANE, LONDON, EC3R 6DP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of OPTIVA SECURITIES LIMITED

Shareholders

Look up shareholders of OPTIVA SECURITIES LIMITED

Financials

Check financials of OPTIVA SECURITIES LIMITED

Filings

Check filing history of OPTIVA SECURITIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTIVA SECURITIES LIMITED has 1 person with significant control on file:

  • Mr Christian Gabriel St John Dennis born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kurt Portmann born 1945 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares

Previous names

OPTIVA SECURITIES LIMITED has previously traded as:

  • ORBIS EQUITY PARTNERS LIMITED (until 2010-06-10)
  • SECTRAM LIMITED (until 2007-10-30)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03068464.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.