OPTIX SOFTWARE LTD
OPTIX SOFTWARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 04595376, and its current status with Companies House is active. The company was incorporated on 20 November 2002 and lists its registered address as YORK, United Kingdom. 1 shareholder is on record for OPTIX SOFTWARE LTD, 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for OPTIX SOFTWARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPTIX (GROUP) LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| OPTIX (GROUP) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for OPTIX SOFTWARE LTD are current appointments, filed with Companies House. Lee Atkinson (appointed 2014-06-01) and Jens Reichling (appointed 2025-08-20) both serve as Director. The remaining 3 records shown (Trevor Rowley, Tom Bean and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTIX SOFTWARE LTD 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
OPTIX SOFTWARE LTD sits 4 levels below its ultimate parent, FLEX Capital Fund II GmbH & Co. KG, registered in Germany. Immediately above OPTIX SOFTWARE LTD is OPTIX (GROUP) LIMITED, holding 100% as filed in OPTIX SOFTWARE LTD's own shareholder record with Companies House. FLEX Capital Fund II GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FLEX Capital Fund II GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns OPTIX SOFTWARE LTD?
One shareholder is currently on record for OPTIX SOFTWARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTIX (GROUP) LIMITED, holding 100% — a majority holding. Because the 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 OPTIX SOFTWARE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIX SOFTWARE LTD 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 OPTIX SOFTWARE LTD have on record?
1 shareholder is shown on record for OPTIX SOFTWARE LTD.
What is OPTIX SOFTWARE LTD's company registration number?
OPTIX SOFTWARE LTD's registration number is 04595376, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIX SOFTWARE LTD still an active company?
OPTIX SOFTWARE LTD's status on Companies House is listed as active.
When was OPTIX SOFTWARE LTD incorporated?
OPTIX SOFTWARE LTD was incorporated on 20 November 2002, according to Companies House.
What is OPTIX SOFTWARE LTD's registered address?
The registered address on file for OPTIX SOFTWARE LTD is YORK, United Kingdom.
What legal structure is OPTIX SOFTWARE LTD registered as?
OPTIX SOFTWARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIX SOFTWARE LTD?
Two of the 5 officer records shown for OPTIX SOFTWARE LTD are current appointments, filed with Companies House. Lee Atkinson (appointed 2014-06-01) and Jens Reichling (appointed 2025-08-20) both serve as Director. The remaining 3 records shown (Trevor Rowley, Tom Bean and 1 other) are former appointments that have since been resigned. Management authority at OPTIX SOFTWARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIX SOFTWARE LTD have a parent company or subsidiaries?
OPTIX SOFTWARE LTD sits 4 levels below its ultimate parent, FLEX Capital Fund II GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to OPTIX SOFTWARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIX SOFTWARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTIX SOFTWARE LTD'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 OPTIX SOFTWARE LTD'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 26 October 2026.