OL

OPTAL LIMITED

Active

Company number 05531282

London · Incorporated 9 August 2005

27/28 Eastcastle Street, London, W1W 8DH

Last updated on 21 July 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2015

Company history

Previous company names

SYSNETT PUBLIC LIMITED COMPANY · 9 August 2005 – 30 May 2006

PSP INTERNATIONAL PUBLIC LIMITED COMPANY · 30 May 2006 – 13 February 2013

PSP INTERNATIONAL LIMITED · 13 February 2013 – 11 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wex Delaware Newco 2020 Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2020

Funding

14 funding rounds
23 June 2015
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
4 July 2014
Shares allotted · 0 shares allotted
—
23 June 2014
Shares allotted · 0 shares allotted
—
23 June 2014
Shares allotted · 0 shares allotted
—
8 May 2014
Shares allotted · 0 shares allotted
—
15 January 2014
Shares allotted · 0 shares allotted
—
26 October 2013
Shares allotted · 0 shares allotted
—
24 September 2013
Shares allotted · 0 shares allotted
—
6 June 2013
Shares allotted · 0 shares allotted
—
16 February 2013
Shares allotted · 0 shares allotted
—
7 August 2012
Shares allotted · 0 shares allotted
—
18 January 2010
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Auditors Resignation Company
Auditors
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Memorandum Articles
Incorporation
12 June 2021 View
Resolution
Resolution
12 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Resolution
Resolution
19 March 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Group
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2020 View
Resolution
Resolution
12 February 2020 View
Capital Name Of Class Of Shares
Capital
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Group
Accounts
9 September 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Group
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2016 View
Legacy
Capital
24 June 2016 View
Legacy
Insolvency
24 June 2016 View
Accounts With Accounts Type Group
Accounts
14 June 2016 View
Resolution
Resolution
23 May 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Resolution
Resolution
1 December 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Court Order
Miscellaneous
17 April 2015 View
Capital Allotment Shares
Capital
11 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Capital Allotment Shares
Capital
17 November 2014 View
Certificate Change Of Name Company
Change Of Name
11 November 2014 View
Resolution
Resolution
4 November 2014 View
Change Of Name Notice
Change Of Name
4 November 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2014 View
Legacy
Capital
20 October 2014 View
Legacy
Insolvency
20 October 2014 View
Resolution
Resolution
20 October 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Legacy
Miscellaneous
3 September 2014 View
Legacy
Miscellaneous
3 September 2014 View
Legacy
Miscellaneous
3 September 2014 View
Legacy
Miscellaneous
3 September 2014 View
Legacy
Miscellaneous
3 September 2014 View
Accounts With Accounts Type Group
Accounts
29 August 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 July 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Capital Allotment Shares
Capital
21 November 2013 View
Capital Allotment Shares
Capital
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Capital Allotment Shares
Capital
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 February 2013 View
Re Registration Memorandum Articles
Incorporation
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Reregistration Public To Private Company
Change Of Name
13 February 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Appoint Person Secretary Company With Name
Officers
26 March 2012 View
Termination Secretary Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Group
Accounts
13 July 2010 View
Capital Allotment Shares
Capital
5 March 2010 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Legacy
Capital
3 March 2009 View
Statement Of Affairs
Miscellaneous
3 March 2009 View
Legacy
Capital
8 January 2009 View
Statement Of Affairs
Miscellaneous
8 January 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Accounts
29 January 2008 View
Accounts With Accounts Type Group
Accounts
29 January 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Address
24 May 2007 View
Accounts With Accounts Type Group
Accounts
24 May 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Capital
2 August 2006 View
Legacy
Capital
2 August 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Address
14 June 2006 View
Legacy
Officers
14 June 2006 View
Certificate Change Of Name Company
Change Of Name
30 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
26 September 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 August 2005 View
Application To Commence Business
Incorporation
25 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Incorporation Company
Incorporation
9 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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