OPTEGRA UK LIMITED
OPTEGRA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05846041, and its current status with Companies House is active. The company was incorporated on 14 June 2006 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for OPTEGRA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for OPTEGRA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPTEGRA INTERNATIONAL LIMITED, holding 100% — a majority holding — followed by OPTEGRA INTERNATIONAL LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPTEGRA INTERNATIONAL LIMITED | 100% | Companies House | |
| OPTEGRA INTERNATIONAL LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for OPTEGRA UK LIMITED are current appointments, filed with Companies House. Aleksandra Spencer (appointed 2025-10-14), Jane Kassimatis (appointed 2026-07-24) and Ghada Beal (appointed 2026-07-24) all serve as Director. The remaining 2 records shown (Jennifer Abbott and Jerry George) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTEGRA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OPTEGRA UK LIMITED sits 7 levels below its ultimate parent, Horus Topco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above OPTEGRA UK LIMITED is OPTEGRA INTERNATIONAL LIMITED, holding 100% as filed in OPTEGRA UK LIMITED's own shareholder record with Companies House. Horus Topco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Horus Topco Limited
United Kingdom
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Frequently Asked Questions
Who owns OPTEGRA UK LIMITED?
Two shareholders are currently on record for OPTEGRA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTEGRA INTERNATIONAL LIMITED, holding 100% — a majority holding — followed by OPTEGRA INTERNATIONAL LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OPTEGRA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTEGRA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OPTEGRA UK LIMITED have on record?
2 shareholders are shown on record for OPTEGRA UK LIMITED.
What is OPTEGRA UK LIMITED's company registration number?
OPTEGRA UK LIMITED's registration number is 05846041, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTEGRA UK LIMITED still an active company?
OPTEGRA UK LIMITED's status on Companies House is listed as active.
When was OPTEGRA UK LIMITED incorporated?
OPTEGRA UK LIMITED was incorporated on 14 June 2006, according to Companies House.
What is OPTEGRA UK LIMITED's registered address?
The registered address on file for OPTEGRA UK LIMITED is LONDON, United Kingdom.
What legal structure is OPTEGRA UK LIMITED registered as?
OPTEGRA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTEGRA UK LIMITED?
Three of the 5 officer records shown for OPTEGRA UK LIMITED are current appointments, filed with Companies House. Aleksandra Spencer (appointed 2025-10-14), Jane Kassimatis (appointed 2026-07-24) and Ghada Beal (appointed 2026-07-24) all serve as Director. The remaining 2 records shown (Jennifer Abbott and Jerry George) are former appointments that have since been resigned. Management authority at OPTEGRA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTEGRA UK LIMITED have a parent company or subsidiaries?
OPTEGRA UK LIMITED sits 7 levels below its ultimate parent, Horus Topco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OPTEGRA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTEGRA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTEGRA UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPTEGRA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.